MONEY TRANSMISSION

  1. Law
  2. Idaho Code
  3. BANKS AND BANKING
  4. MONEY TRANSMISSION

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Section
26-2901

SHORT TITLE.

Section
26-2902

DEFINITIONS.

Section
26-2903

LICENSE REQUIRED.

Section
26-2904

EXEMPTIONS.

Section
26-2905

LICENSE QUALIFICATIONS.

Section
26-2906

PERMISSIBLE INVESTMENTS.

Section
26-2907

LICENSE APPLICATION.

Section
26-2908

BOND OR OTHER SECURITY DEVICE.

Section
26-2909

APPLICATION FEE.

Section
26-2910

ISSUANCE OF LICENSE.

Section
26-2911

RENEWAL OF LICENSE AND ANNUAL REPORT.

Section
26-2912

EXTRAORDINARY REPORTING REQUIREMENTS.

Section
26-2913

CHANGES IN CONTROL OF A LICENSE.

Section
26-2914

AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS.

Section
26-2915

MAINTENANCE OF RECORDS.

Section
26-2916

CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR.

Section
26-2917

SUSPENSION OR REVOCATION OF LICENSES.

Section
26-2918

AUTHORIZED REPRESENTATIVE CONTRACTS.

Section
26-2919

AUTHORIZED REPRESENTATIVE CONDUCT.

Section
26-2920

REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES.

Section
26-2921

LICENSEE LIABILITY.

Section
26-2922

HEARINGS — PROCEDURES.

Section
26-2923

CIVIL PENALTIES.

Section
26-2924

ENFORCEMENT.

Section
26-2925

CRIMINAL PENALTIES.

Section
26-2926

PROMULGATION OF RULES.

Section
26-2927

SEVERABILITY.

Section
26-2928

APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS.