Chapter
Mississippi Money Transmitters Act
- Miss. Code Ann. § 75-15-1— Citation
- Miss. Code Ann. § 75-15-3— Definitions
- Miss. Code Ann. § 75-15-5— License required
- Miss. Code Ann. § 75-15-7— Exemption from license requirement
- Miss. Code Ann. § 75-15-9— Applications and qualifications
- Miss. Code Ann. § 75-15-11— Accompanying financial statement, bond, proof of registration as money service business, and set of fingerprints; denial of license to certain individuals convicted of certain crimes
- Miss. Code Ann. § 75-15-12— Licensees required to possess permissible investments having an aggregate market value of at least the aggregate amount of outstanding checks
- Miss. Code Ann. § 75-15-13— Investigation; granting of license
- Miss. Code Ann. § 75-15-15— Annual license fee
- Miss. Code Ann. § 75-15-17— Agents; appointment of subagents to conduct money transmission prohibited
- Miss. Code Ann. § 75-15-19— Monthly report of total amount of outstanding money transmissions; annual financial statement; examination or audit of books and records; certain books and records to be maintained for five years
- Miss. Code Ann. § 75-15-21— Exempt agents
- Miss. Code Ann. § 75-15-23— Liability of licensee
- Miss. Code Ann. § 75-15-25— Limitation on outstanding money transmissions or checks in Mississippi
- Miss. Code Ann. § 75-15-27— Revocation of license; notice; hearing; appeals
- Miss. Code Ann. § 75-15-29— Bond increase
- Miss. Code Ann. § 75-15-31— Penalties
- Miss. Code Ann. § 75-15-32— Commissioner authorized to examine persons suspected of conducting business requiring a license
- Miss. Code Ann. § 75-15-33— Construction of chapter
- Miss. Code Ann. § 75-15-35— Compliance with state and federal money laundering laws