Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS
Chapter 361 Division of Finance and Powers of Director of Finance
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361.900
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Short title. (8/28/2024) |
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361.903
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Purpose. (8/28/2024) |
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361.906
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Definitions. (8/28/2024) |
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361.909
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Exemptions. (8/28/2025) |
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361.912
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Authority to require demonstration of exemption. (8/28/2024) |
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361.915
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Implementation. (8/28/2024) |
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361.918
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Confidentiality. (8/28/2024) |
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361.921
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Supervision. (8/28/2024) |
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361.924
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Networked supervision. (8/28/2024) |
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361.927
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Relationship to federal law. (8/28/2024) |
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361.930
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License required. (8/28/2024) |
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361.933
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Consistent state licensing. (8/28/2024) |
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361.936
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Application for licensing. (8/28/2024) |
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361.939
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Information requirement for certain individuals. (8/28/2024) |
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361.942
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Issuance of license. (8/28/2024) |
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361.945
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Renewal of license. (8/28/2024) |
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361.948
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Maintenance of license. (8/28/2024) |
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361.951
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Acquisition of control. (8/28/2024) |
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361.954
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Notice and information requirements for a change of key individuals. (8/28/2024) |
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361.957
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Report of condition. (8/28/2024) |
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361.960
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Audited financials. (8/28/2024) |
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361.963
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Authorized delegate reporting. (8/28/2024) |
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361.966
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Reports of certain events. (8/28/2024) |
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361.969
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Bank Secrecy Act reports. (8/28/2024) |
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361.972
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Records. (8/28/2024) |
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361.975
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Relationship between licensee and authorized delegate. (8/28/2024) |
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361.978
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Unauthorized activities. (8/28/2024) |
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361.981
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Prohibited authorized delegates. (8/28/2024) |
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361.984
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Timely transmission. (8/28/2024) |
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361.987
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Refunds. (8/28/2024) |
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361.990
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Receipts. (8/28/2024) |
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361.996
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Disclosures for payroll processing services. (8/28/2024) |
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361.999
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Net worth. (8/28/2024) |
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361.1002
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Surety bond. (8/28/2024) |
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361.1005
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Maintenance of permissible investments. (8/28/2024) |
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361.1008
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Types of permissible investments. (8/28/2024) |
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361.1011
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Enforcement. (8/28/2024) |
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361.1014
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Suspension and revocation of authorized delegates. (8/28/2024) |
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361.1017
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Orders to cease and desist. (8/28/2024) |
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361.1020
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Consent orders. (8/28/2024) |
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361.1023
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Criminal penalties. (8/28/2024) |
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361.1026
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Civil penalties. (8/28/2024) |
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361.1029
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Unlicensed persons. (8/28/2024) |
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361.1032
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Uniformity of application and construction. (8/28/2024) |
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361.1035
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Transition period. (8/28/2024) |
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