District of Columbia · Statutes
Chapter 10. Money Transmissions.
27 sections
27 sections
- D.C. Code § 26-1001§ 26-1001. Definitions.
- D.C. Code § 26-1002§ 26-1002. License required.
- D.C. Code § 26-1003§ 26-1003. Exemptions.
- D.C. Code § 26-1004§ 26-1004. License qualifications.
- D.C. Code § 26-1005§ 26-1005. Permissible investments and statutory trust.
- D.C. Code § 26-1006§ 26-1006. License application.
- D.C. Code § 26-1007§ 26-1007. Bond or other security device.
- D.C. Code § 26-1008§ 26-1008. Application fee.
- D.C. Code § 26-1009§ 26-1009. Issuance of license.
- D.C. Code § 26-1010§ 26-1010. Renewal of license and annual report.
- D.C. Code § 26-1011§ 26-1011. Special reporting requirements.
- D.C. Code § 26-1012§ 26-1012. Changes in control of a licensee.
- D.C. Code § 26-1013§ 26-1013. Examinations.
- D.C. Code § 26-1014§ 26-1014. Maintenance of records.
- D.C. Code § 26-1015§ 26-1015. Suspension or revocation of licenses.
- D.C. Code § 26-1016§ 26-1016. Authorized delegate contracts.
- D.C. Code § 26-1017§ 26-1017. Authorized delegate conduct.
- D.C. Code § 26-1018§ 26-1018. Revocation or suspension of authorized delegates.
- D.C. Code § 26-1019§ 26-1019. Licensee liability.
- D.C. Code § 26-1020§ 26-1020. Hearings and procedures.
- D.C. Code § 26-1021§ 26-1021. Civil penalties.
- D.C. Code § 26-1022§ 26-1022. Enforcement.
- D.C. Code § 26-1023§ 26-1023. Criminal penalties.
- D.C. Code § 26-1024§ 26-1024. Promulgation of rules.
- D.C. Code § 26-1025§ 26-1025. Consent to jurisdiction.
- D.C. Code § 26-1026§ 26-1026. Multiple licenses.
- D.C. Code § 26-1027§ 26-1027. Receipts.