Chapter

Uniform Money Services Act

Ark. Code Ann. § 23-55-101— Short title
Ark. Code Ann. § 23-55-102— Definitions
Ark. Code Ann. § 23-55-103— Exclusions
Ark. Code Ann. § 23-55-104— Administration and rules
Ark. Code Ann. § 23-55-201— License required
Ark. Code Ann. § 23-55-202— Application for license
Ark. Code Ann. § 23-55-203— [Repealed.]
Ark. Code Ann. § 23-55-204— Surety bonds
Ark. Code Ann. § 23-55-205— Issuance of license
Ark. Code Ann. § 23-55-206— Renewal of license
Ark. Code Ann. § 23-55-207— Net worth
Ark. Code Ann. § 23-55-401— License required
Ark. Code Ann. § 23-55-402— Application for license
Ark. Code Ann. § 23-55-403— Issuance of license
Ark. Code Ann. § 23-55-404— Renewal of license
Ark. Code Ann. § 23-55-501— Relationship between licensee and authorized delegate
Ark. Code Ann. § 23-55-502— Unauthorized activities
Ark. Code Ann. § 23-55-601— Authority to conduct examinations and investigations
Ark. Code Ann. § 23-55-602— Cooperation
Ark. Code Ann. § 23-55-603— Reports
Ark. Code Ann. § 23-55-604— Change of control
Ark. Code Ann. § 23-55-605— Records
Ark. Code Ann. § 23-55-606— Anti-money laundering program and reports
Ark. Code Ann. § 23-55-607— Confidentiality
Ark. Code Ann. § 23-55-608— Disclosure requirements
Ark. Code Ann. § 23-55-701— Maintenance of permissible investments
Ark. Code Ann. § 23-55-702— Types of permissible investments
Ark. Code Ann. § 23-55-801— Suspension and revocation
Ark. Code Ann. § 23-55-802— Suspension and revocation of authorized delegates
Ark. Code Ann. § 23-55-803— Orders to cease and desist
Ark. Code Ann. § 23-55-804— Consent orders
Ark. Code Ann. § 23-55-805— Civil penalties
Ark. Code Ann. § 23-55-806— Criminal penalties
Ark. Code Ann. § 23-55-807— Unlicensed persons
Ark. Code Ann. § 23-55-808— Receivership
Ark. Code Ann. § 23-55-901— Administrative proceedings
Ark. Code Ann. § 23-55-902— Hearings
Ark. Code Ann. § 23-55-1001— Uniformity of application and construction
Ark. Code Ann. § 23-55-1002— Severability clause
Ark. Code Ann. § 23-55-1003— Effective date
Ark. Code Ann. § 23-55-1004— [Reserved.]
Ark. Code Ann. § 23-55-1005— [Repealed.]
Ark. Code Ann. § 23-55-1006— License terms
Ark. Code Ann. § 23-55-1007— Multistate automated licensing system