New Hampshire Statutes
Table of Contents
CHAPTER 399-G: LICENSING OF MONEY TRANSMITTERS
Section: 399-G:1 Purpose.
Section: 399-G:2 Definitions.
Section: 399-G:3 Exemptions.
Section: 399-G:4 Implementation; Authority of the Commissioner.
Section: 399-G:5 Confidentiality.
Section: 399-G:6 Supervision; Examination.
Section: 399-G:7 License Required.
Section: 399-G:8 Application for License.
Section: 399-G:9 Information Requirements for Certain Individuals.
Section: 399-G:10 Issuance of License.
Section: 399-G:11 Renewal of License.
Section: 399-G:12 Maintenance of License; License Surrender.
Section: 399-G:13 Acquisition of Control.
Section: 399-G:14 Notice and Information Requirements for a Change of Key Individuals.
Section: 399-G:15 Report of Condition.
Section: 399-G:16 Audited Financials.
Section: 399-G:17 Authorized Delegate Reporting.
Section: 399-G:18 Reports of Certain Events.
Section: 399-G:19 Bank Secrecy Act Reports.
Section: 399-G:20 Records.
Section: 399-G:21 Relationship between Licensee and Authorized Delegate.
Section: 399-G:22 Unauthorized Activities.
Section: 399-G:23 Timely Transmission.
Section: 399-G:24 Refunds.
Section: 399-G:25 Receipts.
Section: 399-G:26 Prudential Standards; Net Worth.
Section: 399-G:27 Prudential Standards; Surety Bond.
Section: 399-G:28 Prudential Standards; Maintenance of Permissible Investments.
Section: 399-G:29 Types of Permissible Investments.
Section: 399-G:30 Enforcement; Suspension and Revocation.
Section: 399-G:31 Suspension and Revocation of Authorized Delegates.
Section: 399-G:32 Orders to Cease and Desist.
Section: 399-G:33 Consent Orders.
Section: 399-G:34 Penalties.
Section: 399-G:35 Unlicensed Persons.
Section: 399-G:36 Consumer Complaints.
Section: 399-G:37 Application; Construction of Chapter.
Section: 399-G:38 Severability.
Section: 399-G:39 Transition Period.