Chapter

Sale of Checks and Money Transmission

La. R.S. 6:1031— SALE OF CHECKS AND MONEY TRANSMISSION
La. R.S. 6:1032— Definitions
La. R.S. 6:1033— License required
La. R.S. 6:1034— Exemption from licensing
La. R.S. 6:1035— Qualifications
La. R.S. 6:1036— Applications
La. R.S. 6:1037— Accompanying fee; statement and bonds
La. R.S. 6:1038— Investigation; granting of license
La. R.S. 6:1038.1— Temporary license; expiration; extension
La. R.S. 6:1039— Maintenance of bond
La. R.S. 6:1040— Annual renewal fee; delinquency charge
La. R.S. 6:1041— Agents and subagents
La. R.S. 6:1042— Liability of licensees
La. R.S. 6:1043— Disclosure of responsibility
La. R.S. 6:1044— Visitation and examination; revocation of license
La. R.S. 6:1045— Hearings
La. R.S. 6:1046— Penalties
La. R.S. 6:1047— Reports
La. R.S. 6:1048— Trust imposed on sales or transmission proceeds
La. R.S. 6:1049— List of financial institutions
La. R.S. 6:1050— Retention of surety bond
La. R.S. 6:1051— Notification of financial institutions; violations; penalties
La. R.S. 6:1052— Account; verification of license; cancellation; overdrafts
La. R.S. 6:1053— Significant developments; licensee's duty to report to commissioner
La. R.S. 6:1054— Change of control; notice; application; advisory opinion
La. R.S. 6:1055— Money transmitters; delivery of funds requirements; exceptions
La. R.S. 6:1081— Short title
La. R.S. 6:1082— Purpose
La. R.S. 6:1083— Definitions
La. R.S. 6:1084— Prohibition
La. R.S. 6:1085— Rules and regulations
La. R.S. 6:1085.1— Authority of the commissioner to impose continuing education
La. R.S. 6:1086— Licensure requirement
La. R.S. 6:1087— Exemptions; annual registration statement; fees
La. R.S. 6:1088— Application for licensure; surety bond
La. R.S. 6:1088.1— Licensing system; authorization; fees; required use
La. R.S. 6:1088.2— Application for licensure; application and renewal fees
La. R.S. 6:1088.3— Application for renewal of license; restriction; late renewal fees
La. R.S. 6:1088.4— Information reporting
La. R.S. 6:1089— Name or location changes and closures; fees
La. R.S. 6:1090— Restrictions
La. R.S. 6:1091— Recordkeeping and retention; examinations; investigation of complaints; reports of conditions
La. R.S. 6:1092— Suspension and revocation of licensure; commissioner's interpretations; prohibitions
La. R.S. 6:1092.1— Costs of appeal
La. R.S. 6:1092.2— Validity of judgment; execution
La. R.S. 6:1093— Repealed by Acts 2010, No. 743, §22B, eff. July 1, 2010.
La. R.S. 6:1094— Professional education required for licensure; continuing education
La. R.S. 6:1094.1— Testing of loan originators
La. R.S. 6:1095— Scope
La. R.S. 6:1096— Residential mortgage loans
La. R.S. 6:1097— Residential mortgage loan fees and charges; applicability of the Louisiana Consumer Credit Law
La. R.S. 6:1098— Residential mortgage loan brokerage contracts
La. R.S. 6:1099— Criminal penalties
La. R.S. 6:1101— Reverse mortgages; requirements
La. R.S. 6:1102— Counseling
La. R.S. 6:1103— Commitment and cooling off period
La. R.S. 6:1104— Reverse mortgage lender; duties to elders