New Hampshire Chapter 399-G — Licensing of Money Transmitters

39 sections hosted, reproduced from the official public-domain source.

N.H. Rev. Stat. Ann. § 399-G:1— Purpose
N.H. Rev. Stat. Ann. § 399-G:2— Definitions
N.H. Rev. Stat. Ann. § 399-G:3— Exemptions
N.H. Rev. Stat. Ann. § 399-G:4— Implementation; Authority of the Commissioner
N.H. Rev. Stat. Ann. § 399-G:5— Confidentiality
N.H. Rev. Stat. Ann. § 399-G:6— Supervision; Examination
N.H. Rev. Stat. Ann. § 399-G:7— License Required
N.H. Rev. Stat. Ann. § 399-G:8— Application for License
N.H. Rev. Stat. Ann. § 399-G:9— Information Requirements for Certain Individuals
N.H. Rev. Stat. Ann. § 399-G:10— Issuance of License
N.H. Rev. Stat. Ann. § 399-G:11— Renewal of License
N.H. Rev. Stat. Ann. § 399-G:12— Maintenance of License; License Surrender
N.H. Rev. Stat. Ann. § 399-G:13— Acquisition of Control
N.H. Rev. Stat. Ann. § 399-G:14— Notice and Information Requirements for a Change of Key Individuals
N.H. Rev. Stat. Ann. § 399-G:15— Report of Condition
N.H. Rev. Stat. Ann. § 399-G:16— Audited Financials
N.H. Rev. Stat. Ann. § 399-G:17— Authorized Delegate Reporting
N.H. Rev. Stat. Ann. § 399-G:18— Reports of Certain Events
N.H. Rev. Stat. Ann. § 399-G:19— Bank Secrecy Act Reports
N.H. Rev. Stat. Ann. § 399-G:20— Records
N.H. Rev. Stat. Ann. § 399-G:21— Relationship between Licensee and Authorized Delegate
N.H. Rev. Stat. Ann. § 399-G:22— Unauthorized Activities
N.H. Rev. Stat. Ann. § 399-G:23— Timely Transmission
N.H. Rev. Stat. Ann. § 399-G:24— Refunds
N.H. Rev. Stat. Ann. § 399-G:25— Receipts
N.H. Rev. Stat. Ann. § 399-G:26— Prudential Standards; Net Worth
N.H. Rev. Stat. Ann. § 399-G:27— Prudential Standards; Surety Bond
N.H. Rev. Stat. Ann. § 399-G:28— Prudential Standards; Maintenance of Permissible Investments
N.H. Rev. Stat. Ann. § 399-G:29— Types of Permissible Investments
N.H. Rev. Stat. Ann. § 399-G:30— Enforcement; Suspension and Revocation
N.H. Rev. Stat. Ann. § 399-G:31— Suspension and Revocation of Authorized Delegates
N.H. Rev. Stat. Ann. § 399-G:32— Orders to Cease and Desist
N.H. Rev. Stat. Ann. § 399-G:33— Consent Orders
N.H. Rev. Stat. Ann. § 399-G:34— Penalties
N.H. Rev. Stat. Ann. § 399-G:35— Unlicensed Persons
N.H. Rev. Stat. Ann. § 399-G:36— Consumer Complaints
N.H. Rev. Stat. Ann. § 399-G:37— Application; Construction of Chapter
N.H. Rev. Stat. Ann. § 399-G:38— Severability
N.H. Rev. Stat. Ann. § 399-G:39— Transition Period