Uniform Money Services Act

  1. Law
  2. US Virgin Islands Code
  3. Banking
  4. Uniform Money Services Act

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Subchapter
I

General Provisions

Subchapter
II

Money Transmission Licenses

Subchapter
III

Check Cashing Licenses

Subchapter
IV

Currency Exchange Licenses

Subchapter
V

Authorized Delegates Licensure

Subchapter
VI

Examinations; Reports; Records

Subchapter
VII

Permissible Investments

Subchapter
VIII

Enforcement

Subchapter
IX

Administrative Procedures

Subchapter
X

Miscellaneous Provisions

Subchapter
XI

Alien Companies