Licensing of Money Transmitters

  1. Law
  2. New Hampshire Revised Statutes
  3. Pawnbrokers and Moneylenders
  4. Licensing of Money Transmitters

Checkout our iOS App for a better way to browser and research.

Section
399-G:1

Definitions.

Section
399-G:2

License Required.

Section
399-G:3

Exemptions.

Section
399-G:4

Application and Fees.

Section
399-G:5

License and Registration Grant and Renewal.

Section
399-G:6

License Denial or Abandonment; Appeal.

Section
399-G:7

License Posting.

Section
399-G:8

License Surrender.

Section
399-G:9

Continuing Obligation to Update.

Section
399-G:10

Reporting and Filing Requirements.

Section
399-G:11

Record Keeping Requirements.

Section
399-G:12

Consumer Inquiries.

Section
399-G:13

Examinations and Investigations.

Section
399-G:14

Prohibitions.

Section
399-G:15

Oversight of Authorized Delegates.

Section
399-G:16

Net Worth Requirements.

Section
399-G:17

Money Laundering Reports and Federal Law Compliance.

Section
399-G:18

Advertising.

Section
399-G:19

Transmission and Refunds.

Section
399-G:20

License Revocation; Suspension; Penalties.

Section
399-G:21

Cease and Desist.

Section
399-G:22

Prosecution of Violations.

Section
399-G:23

Penalty.

Section
399-G:24

Administration by Commissioner; Rulemaking.

Section
399-G:25

Repealed by 2016, 205:2, eff. Nov. 1, 2020.