The director may require that any person claiming to be exempt from licensing under section 361.909 provide information and documentation to the director demonstrating that the person qualifies for any claimed exemption.
Mo. Rev. Stat. § 361.912
Authority to require demonstration of exemption
Known as the Money Transmission Modernization Act
The act spans §§ 361–361 (125 sections).
Effective: 28 Aug 2024; (L. 2024 S.B. 1359)
Official source: Missouri Revisor of Statutes. Reproduced from public-domain Missouri statutes; confirm against the official source for the current text. Not legal advice.