Money Transmissions

  1. Law
  2. District of Columbia Code
  3. Banks and Other Financial Institutions
  4. Money Transmissions

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Section
26–1001

Definitions

Section
26–1002

License required

Section
26–1003

Exemptions

Section
26–1004

License qualifications

Section
26–1005

Permissible investments and statutory trust

Section
26–1006

License application

Section
26–1007

Bond or other security device

Section
26–1008

Application fee

Section
26–1009

Issuance of license

Section
26–1010

Renewal of license and annual report

Section
26–1011

Special reporting requirements

Section
26–1012

Changes in control of a licensee

Section
26–1013

Examinations

Section
26–1014

Maintenance of records

Section
26–1015

Suspension or revocation of licenses

Section
26–1016

Authorized delegate contracts

Section
26–1017

Authorized delegate conduct

Section
26–1018

Revocation or suspension of authorized delegates

Section
26–1019

Licensee liability

Section
26–1020

Hearings and procedures

Section
26–1021

Civil penalties

Section
26–1022

Enforcement

Section
26–1023

Criminal penalties

Section
26–1024

Promulgation of rules

Section
26–1025

Consent to jurisdiction

Section
26–1026

Multiple licenses

Section
26–1027

Receipts