Chapter

Alaska Uniform Money Services Act

AS 06.55.101— License required
AS 06.55.102— Application for license
AS 06.55.103— Approval to engage in money transmission when licensed in another state
AS 06.55.104— Security
AS 06.55.105— Issuance of license
AS 06.55.106— Renewal of license
AS 06.55.107— Net worth
AS 06.55.201— License required
AS 06.55.202— Application for license
AS 06.55.203— Issuance of license
AS 06.55.204— Renewal of license
AS 06.55.301— Relationship between licensee and authorized delegate
AS 06.55.302— Unauthorized activities
AS 06.55.401— Authority to conduct examinations
AS 06.55.402— Cooperation
AS 06.55.403— Reports
AS 06.55.404— Change of control
AS 06.55.405— Records
AS 06.55.406— Money laundering reports
AS 06.55.407— Confidentiality
AS 06.55.501— Maintenance of permissible investments
AS 06.55.502— Types of permissible investments
AS 06.55.601— Suspension and revocation; receivership
AS 06.55.602— Suspension and revocation of authorized delegates
AS 06.55.603— Orders to cease and desist
AS 06.55.604— Consent orders
AS 06.55.605— Civil penalties
AS 06.55.606— Criminal penalties
AS 06.55.607— Unlicensed persons
AS 06.55.701— Administrative proceedings
AS 06.55.702— Hearings
AS 06.55.703— Investigative powers
AS 06.55.801— Uniformity of application and construction
AS 06.55.802— Exclusions
AS 06.55.810— Notices required
AS 06.55.820— Transmission
AS 06.55.830— Receipt
AS 06.55.840— Refunds
AS 06.55.850— Establishment of fees and other charges
AS 06.55.890— Definitions
AS 06.55.990— Definitions
AS 06.55.995— Short title