Enforcement

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

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Section
571

Suspension and revocation; receivership

Section
572

Suspension and revocation of authorized delegates

Section
573

Orders to cease and desist

Section
574

Consent orders

Section
575

Civil penalties

Section
576

Criminal penalties

Section
577

Unlicensed persons