Money Services

  1. Law
  2. Vermont Statutes
  3. Banking and Insurance
  4. Money Services

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Section
2500

Definitions

Section
2501

Exclusions

Section
2502

License required

Section
2505

License required

Section
2506

Application for license; additional information

Section
2507

Security

Section
2508

Repealed. 2019, No. 20, § 44.

Section
2509

Repealed. 2019, No. 20, § 45.

Section
2510

Net worth

Section
2511

Activities of money transmitters; receipts and refunds

Section
2515

Check cashing and currency exchange licenses required

Section
2516

Application for license; additional information

Section
2517

Repealed. 2019, No. 20, § 47.

Section
2518

Repealed. 2019, No. 20, § 48.

Section
2519

Activities of check cashers and currency exchanges

Section
2525

Relationship between licensee and authorized delegate

Section
2530

Examinations

Section
2531

Repealed. 2019, No. 20, § 50.

Section
2532

Repealed. 2019, No. 20, § 51.

Section
2532a

Change of authorized delegates; change of location

Section
2533

Repealed. 2019, No. 20, § 52.

Section
2534

Records

Section
2535

Money laundering reports

Section
2540

Maintenance of permissible investments

Section
2541

Types of permissible investments

Section
2545

Repealed. 2019, No. 20, § 55.

Section
2546

Termination or suspension of authorized delegate activity

Section
2547

Repealed. 2019, No. 20, § 57.

Section
2548

Repealed. 2019, No. 20, § 58.

Section
2549

Repealed. 2019, No. 20, § 59.

Section
2550

Repealed. 2019, No. 20, § 60.

Section
2551

Repealed. 2019, No. 20, § 61.

Section
2555

Conservation, liquidation, and insolvency

Section
2560

Repealed. 2019, No. 20, § 61.

Section
2561

Repealed. 2019, No. 20, § 62.