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