New Hampshire Statutes

Table of Contents

399-G: LICENSING OF MONEY TRANSMITTERS

Section: 399-G:1 Definitions.
Section: 399-G:2 License Required.
Section: 399-G:3 Exemptions.
Section: 399-G:4 Application and Fees.
Section: 399-G:5 License and Registration Grant and Renewal.
Section: 399-G:6 License Denial or Abandonment; Appeal.
Section: 399-G:7 License Posting.
Section: 399-G:8 License Surrender.
Section: 399-G:9 Continuing Obligation to Update.
Section: 399-G:10 Reporting and Filing Requirements.
Section: 399-G:11 Record Keeping Requirements.
Section: 399-G:12 Consumer Inquiries.
Section: 399-G:13 Examinations and Investigations.
Section: 399-G:14 Prohibitions.
Section: 399-G:15 Oversight of Authorized Delegates.
Section: 399-G:16 Net Worth Requirements.
Section: 399-G:17 Money Laundering Reports and Federal Law Compliance.
Section: 399-G:18 Advertising.
Section: 399-G:19 Transmission and Refunds.
Section: 399-G:20 License Revocation; Suspension; Penalties.
Section: 399-G:21 Cease and Desist.
Section: 399-G:22 Prosecution of Violations.
Section: 399-G:23 Penalty.
Section: 399-G:24 Administration by Commissioner; Rulemaking.
Section: 399-G:25 Repealed by 2016, 205:2, eff. Nov. 1, 2020.