Chapter

MONEY TRANSMISSION

S.D. Codified Laws § 51A-17-1— Repealed
S.D. Codified Laws § 51A-17-2— Repealed
S.D. Codified Laws § 51A-17-2.1— Repealed
S.D. Codified Laws § 51A-17-2.2— Repealed
S.D. Codified Laws § 51A-17-2.3— Repealed
S.D. Codified Laws § 51A-17-2.4— Repealed
S.D. Codified Laws § 51A-17-2.5— Repealed
S.D. Codified Laws § 51A-17-2.6— Repealed
S.D. Codified Laws § 51A-17-2.7— Repealed
S.D. Codified Laws § 51A-17-2.8— Repealed
S.D. Codified Laws § 51A-17-3— Repealed
S.D. Codified Laws § 51A-17-4— Repealed
S.D. Codified Laws § 51A-17-5— Repealed
S.D. Codified Laws § 51A-17-6— Repealed
S.D. Codified Laws § 51A-17-7— Repealed
S.D. Codified Laws § 51A-17-8— Repealed
S.D. Codified Laws § 51A-17-9— Repealed
S.D. Codified Laws § 51A-17-10— Repealed
S.D. Codified Laws § 51A-17-10.1— Repealed
S.D. Codified Laws § 51A-17-10.2— Repealed
S.D. Codified Laws § 51A-17-10.3— Repealed
S.D. Codified Laws § 51A-17-11— Repealed
S.D. Codified Laws § 51A-17-12— Repealed
S.D. Codified Laws § 51A-17-13— Repealed
S.D. Codified Laws § 51A-17-14— Repealed
S.D. Codified Laws § 51A-17-15— Repealed
S.D. Codified Laws § 51A-17-16— Repealed
S.D. Codified Laws § 51A-17-17— Repealed
S.D. Codified Laws § 51A-17-18— Repealed
S.D. Codified Laws § 51A-17-19— Repealed
S.D. Codified Laws § 51A-17-20— Repealed
S.D. Codified Laws § 51A-17-21— Repealed
S.D. Codified Laws § 51A-17-22— Repealed
S.D. Codified Laws § 51A-17-22.1— Repealed
S.D. Codified Laws § 51A-17-22.2— Repealed
S.D. Codified Laws § 51A-17-22.3— Repealed
S.D. Codified Laws § 51A-17-23— Repealed
S.D. Codified Laws § 51A-17-24— Repealed
S.D. Codified Laws § 51A-17-25— Repealed
S.D. Codified Laws § 51A-17-26— Repealed
S.D. Codified Laws § 51A-17-27— Repealed
S.D. Codified Laws § 51A-17-28— Repealed
S.D. Codified Laws § 51A-17-29— Repealed
S.D. Codified Laws § 51A-17-30— Repealed
S.D. Codified Laws § 51A-17-31— Repealed
S.D. Codified Laws § 51A-17-32— Repealed
S.D. Codified Laws § 51A-17-33— Repealed
S.D. Codified Laws § 51A-17-34— Repealed
S.D. Codified Laws § 51A-17-35— Repealed
S.D. Codified Laws § 51A-17-36— Repealed
S.D. Codified Laws § 51A-17-37— Repealed
S.D. Codified Laws § 51A-17-38— Repealed
S.D. Codified Laws § 51A-17-39— Repealed
S.D. Codified Laws § 51A-17-40— Repealed
S.D. Codified Laws § 51A-17-41— Repealed
S.D. Codified Laws § 51A-17-42— Repealed
S.D. Codified Laws § 51A-17-43— Repealed
S.D. Codified Laws § 51A-17-44— Repealed by SL 2012, ch 252, § 27
S.D. Codified Laws § 51A-17-45— Repealed
S.D. Codified Laws § 51A-17-46— Repealed
S.D. Codified Laws § 51A-17-47— Repealed
S.D. Codified Laws § 51A-17-48— Repealed
S.D. Codified Laws § 51A-17-49— Repealed
S.D. Codified Laws § 51A-17-50— Repealed
S.D. Codified Laws § 51A-17-51— Repealed
S.D. Codified Laws § 51A-17-52— Definitions
S.D. Codified Laws § 51A-17-53— Exemptions to chapter
S.D. Codified Laws § 51A-17-54— Director's authority
S.D. Codified Laws § 51A-17-55— Confidentiality--Disclosure of information
S.D. Codified Laws § 51A-17-56— Examination or investigation by director--Production required--Costs
S.D. Codified Laws § 51A-17-57— Director participation in multistate supervisory processes
S.D. Codified Laws § 51A-17-58— Conflict with federal law
S.D. Codified Laws § 51A-17-59— License required to engage in money transmission--Exceptions
S.D. Codified Laws § 51A-17-60— Licensing--Director authority
S.D. Codified Laws § 51A-17-61— Application for license--Fee--Waiver
S.D. Codified Laws § 51A-17-62— Individual controlling a licensee or applicant--Information required
S.D. Codified Laws § 51A-17-63— Background report--Individual in control residing outside United States
S.D. Codified Laws § 51A-17-65— Complete application--Meaning
S.D. Codified Laws § 51A-17-66— Complete application--Investigation
S.D. Codified Laws § 51A-17-67— Multistate licensing process--Investigations
S.D. Codified Laws § 51A-17-68— Written denial of decision--Appeal
S.D. Codified Laws § 51A-17-69— Initial license term
S.D. Codified Laws § 51A-17-70— Annual renewal of license--Fee--Renewal term--Renewal report
S.D. Codified Laws § 51A-17-71— License revocation or suspension--Compliance required
S.D. Codified Laws § 51A-17-72— Acquisition of control--Approval required--Application--Fee--Promulgation of rules
S.D. Codified Laws § 51A-17-73— Acquisition of control--Application--Completion
S.D. Codified Laws § 51A-17-74— Acquisition of control--Application--Completion meaning
S.D. Codified Laws § 51A-17-75— Acquisition of control--Application--Investigation
S.D. Codified Laws § 51A-17-76— Multistate licensing--Investigation
S.D. Codified Laws § 51A-17-77— Acquisition of control--Denial of application--Appeal
S.D. Codified Laws § 51A-17-78— Acquisition of control--Exceptions
S.D. Codified Laws § 51A-17-79— Notice of acquisition of control
S.D. Codified Laws § 51A-17-80— Acquisition of control--Further exceptions
S.D. Codified Laws § 51A-17-81— Acquisition of control--Application--Determination
S.D. Codified Laws § 51A-17-83— Notice of adding or replacing key individual by licensee--Notice of disapproval by director
S.D. Codified Laws § 51A-17-84— License report of condition--Requirements of report
S.D. Codified Laws § 51A-17-85— Filing of financial statement--Certificate of opinion
S.D. Codified Laws § 51A-17-86— Report of licensee's authorized delegates
S.D. Codified Laws § 51A-17-87— Report of bankruptcy, administrative proceeding, or revocation or suspension of license
S.D. Codified Laws § 51A-17-88— Filing of reports required by federal law
S.D. Codified Laws § 51A-17-89— Maintenance of records
S.D. Codified Laws § 51A-17-90— Requirements for licensee to conduct business through authorized delegate--Licensee to notify delegates of license
S.D. Codified Laws § 51A-17-91— Prohibition if unlicensed
S.D. Codified Laws § 51A-17-92— Jurisdiction
S.D. Codified Laws § 51A-17-93— Licensee's duty to forward money received for transmission--Failure to forward
S.D. Codified Laws § 51A-17-94— Exception--Request for refund by sender
S.D. Codified Laws § 51A-17-95— Electronic receipt
S.D. Codified Laws § 51A-17-96— Receipt for money received for transmission--Requirements for receipt
S.D. Codified Laws § 51A-17-97— Required disclosure of division information on receipt or licensee's website
S.D. Codified Laws § 51A-17-98— Payroll processing services requirements
S.D. Codified Laws § 51A-17-99— Tangible net worth of licensee
S.D. Codified Laws § 51A-17-100— Surety bond--Amount of surety bond required
S.D. Codified Laws § 51A-17-101— Maintenance of permissible investments
S.D. Codified Laws § 51A-17-102— Permissible investments described
S.D. Codified Laws § 51A-17-103— Letter of credit requirements
S.D. Codified Laws § 51A-17-104— Expiration of letter of credit--Funds held in trust by director
S.D. Codified Laws § 51A-17-105— Documents issuer of letter of credit required to present prior to expiration of letter of credit
S.D. Codified Laws § 51A-17-106— Designation by director of agent as beneficiary to a letter of credit
S.D. Codified Laws § 51A-17-107— Director to participate in multistate processes on letters of credit
S.D. Codified Laws § 51A-17-108— Additional permissible investments described
S.D. Codified Laws § 51A-17-109— Virtual currency
S.D. Codified Laws § 51A-17-110— Suspension or revocation of license
S.D. Codified Laws § 51A-17-111— Suspension or revocation of an authorized delegate
S.D. Codified Laws § 51A-17-112— Cease and desist order by director
S.D. Codified Laws § 51A-17-113— Consent order
S.D. Codified Laws § 51A-17-114— False statement, misrepresentation, or false certification--Service without license--Penalty
S.D. Codified Laws § 51A-17-115— Civil penalty
S.D. Codified Laws § 51A-17-116— Order to cease and desist--Service
S.D. Codified Laws § 51A-17-117— Uniformity
S.D. Codified Laws § 51A-17-118— Validity--Provisions severable
S.D. Codified Laws § 51A-17-119— Effective date
S.D. Codified Laws § 51A-17-120— Consent to South Dakota jurisdiction
S.D. Codified Laws § 51A-17-121— Deposit of moneys--Banking special revenue fund
S.D. Codified Laws § 51A-17-122— Sharing of information collected and retained by the director