§ 12-401. Definitions

§ 12-402. Scope of subtitle

§ 12-403. Powers of Commissioner

§ 12-404. Money Transmission Fund

§ 12-405. License required

§ 12-406. Qualifications of applicant for license

§ 12-407. Applications for licenses

§ 12-408. Fingerprinting

§ 12-408.1. Privacy or confidentiality of information and privilege under federal or state law

§ 12-409. Investigation of application; issuance or denial of license

§ 12-410. Contents and scope of licenses; additional licenses

§ 12-411. Term and renewal of licenses

§ 12-412. Required bond or permissible investments

§ 12-413. Authorized delegate

§ 12-414. Fraud, false statements, or misrepresentation prohibited; management of funds; reporting loss or theft of funds.

§ 12-415. Change of location or control; penalties

§ 12-416. Reports to Commissioner

§ 12-417. Compliance with federal and State laws

§ 12-418. Required permissible investments; segregation of money by authorized delegate

§ 12-419. Issuance of duplicate payment instruments

§ 12-420. Redemption of unused payment instruments

§ 12-421. Determination of compliance with subtitle

§ 12-422. Voluntary surrender of license

§ 12-423. Investigatory powers of Commissioner

§ 12-424. Examinations

§ 12-425. Required records

§ 12-426. Violations

§ 12-427. Persons subject to enforcement

§ 12-428. Hearings

§ 12-429. Enforcement of subtitle

§ 12-430. Penalties

§ 12-430.1. Reporting and enforcement of actions against money transmitters.

§ 12-431. Short title