Subchapter 1. General Provisions and Definitions

SECTION 85:15-1-1. Scope and purpose

SECTION 85:15-1-2. Definitions

SECTION 85:15-1-3. Exclusions

Subchapter 3. Money Transmission Licenses

SECTION 85:15-3-1. License required

SECTION 85:15-3-2. Application for license

SECTION 85:15-3-3. Security

SECTION 85:15-3-4. Issuance of license

SECTION 85:15-3-5. Renewal of license

SECTION 85:15-3-6. Net worth

Subchapter 5. Authorized Delegates

SECTION 85:15-5-1. Relationship between licensee and authorized delegate

SECTION 85:15-5-2. Unauthorized activities

Subchapter 7. Examinations; Reports; Records

SECTION 85:15-7-1. Authority to conduct examinations

SECTION 85:15-7-2. Cooperation

SECTION 85:15-7-3. Reports

SECTION 85:15-7-4. Change of control

SECTION 85:15-7-5. Records

SECTION 85:15-7-6. Money laundering reports

Subchapter 9. Permissible Investments

SECTION 85:15-9-1. Maintenance of permissible investments

SECTION 85:15-9-2. Types of permissible investments

Subchapter 11. Enforcement

SECTION 85:15-11-1. Suspension and revocation

SECTION 85:15-11-2. Suspension and revocation of authorized delegates

SECTION 85:15-11-3. Orders to cease and desist

SECTION 85:15-11-4. Consent orders

SECTION 85:15-11-5. Civil penalties

SECTION 85:15-11-6. Hearings