The Vermont Statutes Online

Title 8: Banking and Insurance

Chapter 79: MONEY SERVICES


NOTE: The Vermont Statutes Online is an unofficial copy of the Vermont Statutes Annotated, provided as a convenience. It has NOT been edited for publication, and is not in any way official or authoritative.


 
 Sub-Chapter 1: General Provisions
 
§ 2500   Definitions
§ 2501   Exclusions
§ 2502   License required
 
 Sub-Chapter 2: Money Transmission Licenses
 
§ 2505   License required
§ 2506   Application for license
§ 2507   Security
§ 2508   Issuance of license
§ 2509   Renewal of license, annual report, and annual assessment
§ 2510   Net worth
 
 Sub-Chapter 3: Check Cashing And Currency Exchange
 
§ 2515   Check cashing and currency exchange licenses required
§ 2516   Application for license
§ 2517   Issuance of license
§ 2518   Renewal of license and annual report
§ 2519   Activities of check cashers and currency exchanges
 
 Sub-Chapter 4: Authorized Delegates
 
§ 2525   Relationship between licensee and authorized delegate
 
 Sub-Chapter 5: Examinations; Reports; Records
 
§ 2530   Authority to conduct examinations and investigations
§ 2531   Joint examinations
§ 2532   Reports
§ 2532a   Change of authorized delegates; change of location
§ 2533   Change of control
§ 2534   Records
§ 2535   Money laundering reports
 
 Sub-Chapter 6: Permissible Investments
 
§ 2540   Maintenance of permissible investments
§ 2541   Types of permissible investments
 
 Sub-Chapter 7: Enforcement
 
§ 2545   Suspension, revocation and nonrenewal receivership
§ 2546   Termination or suspension of authorized delegate activity
§ 2547   Orders to cease and desist
§ 2548   Administrative penalties
§ 2549   Criminal penalties
§ 2550   Administrative procedures
§ 2551   Hearings
 
 Sub-Chapter 8: Conservation, Liquidation And Insolvency
 
§ 2555   Conservation, liquidation and insolvency
 
 Sub-Chapter 9: Nationwide Licensing System
 
§ 2560   Nationwide licensing system
§ 2561   Confidentiality

  • Full text of Chapter 79.