Chapter

Alabama Monetary Transmission Act

Ala. Code § 8-7A-1— Short Title.
Ala. Code § 8-7A-2— Definitions.
Ala. Code § 8-7A-3— Exclusions.
Ala. Code § 8-7A-4— Exemptions from Licensing.
Ala. Code § 8-7A-5— License Required.
Ala. Code § 8-7A-6— Application for License.
Ala. Code § 8-7A-7— Security.
Ala. Code § 8-7A-8— Issuance of License.
Ala. Code § 8-7A-9— Renewal of License.
Ala. Code § 8-7A-10— Net Worth.
Ala. Code § 8-7A-11— Relationship Between Licensee and Authorized Delegate.
Ala. Code § 8-7A-12— Examinations.
Ala. Code § 8-7A-13— Reports.
Ala. Code § 8-7A-14— Records.
Ala. Code § 8-7A-15— Suspension and Revocation.
Ala. Code § 8-7A-16— Unauthorized Activities.
Ala. Code § 8-7A-17— Orders to Cease and Desist and Other Injunctive or Civil Relief.
Ala. Code § 8-7A-18— Consent Orders.
Ala. Code § 8-7A-19— Civil Penalties.
Ala. Code § 8-7A-20— Criminal Penalties.
Ala. Code § 8-7A-21— Confidentiality.
Ala. Code § 8-7A-22— Cooperation.
Ala. Code § 8-7A-23— Investigation and Subpoenas by Commission.
Ala. Code § 8-7A-24— Party Aggrieved by Order Entitled to Hearing Before Commission; Appeals from Action of Commission.
Ala. Code § 8-7A-25— Burden of Proving an Exemption or an Exception from a Definition.
Ala. Code § 8-7A-26— Making, Amending, and Rescinding Rules and Prescribing Forms.
Ala. Code § 8-7A-27— Interpretive Opinions by the Commission.
Ala. Code § 8-7A-28— Cryptocurrency Fraud Prevention Act.