Net worth

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  1. (a) A licensee under this article shall maintain a net worth that is calculated at $10,000 for every $1,000,000 of the total previous year's:

    1. (1) Money transmission dollar volume;

    2. (2) Payment instrument dollar volume; and

    3. (3) Stored value dollar volume.

  2. (b)

    1. (1) A licensee shall maintain a minimum net worth of at least $50,000.

    2. (2) The commissioner may set specific required net worth amounts by rule.


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