Alabama Monetary Transmission Act

Sections covered

• Ala. Code § 8-7A-1Short Title.
• Ala. Code § 8-7A-10Net Worth.
• Ala. Code § 8-7A-11Relationship Between Licensee and Authorized Delegate.
• Ala. Code § 8-7A-12Examinations.
• Ala. Code § 8-7A-13Reports.
• Ala. Code § 8-7A-14Records.
• Ala. Code § 8-7A-15Suspension and Revocation.
• Ala. Code § 8-7A-16Unauthorized Activities.
• Ala. Code § 8-7A-17Orders to Cease and Desist and Other Injunctive or Civil Relief.
• Ala. Code § 8-7A-18Consent Orders.
• Ala. Code § 8-7A-19Civil Penalties.
• Ala. Code § 8-7A-2Definitions.
• Ala. Code § 8-7A-20Criminal Penalties.
• Ala. Code § 8-7A-21Confidentiality.
• Ala. Code § 8-7A-22Cooperation.
• Ala. Code § 8-7A-23Investigation and Subpoenas by Commission.
• Ala. Code § 8-7A-24Party Aggrieved by Order Entitled to Hearing Before Commission; Appeals from Action of Commission.
• Ala. Code § 8-7A-25Burden of Proving an Exemption or an Exception from a Definition.
• Ala. Code § 8-7A-26Making, Amending, and Rescinding Rules and Prescribing Forms.
• Ala. Code § 8-7A-27Interpretive Opinions by the Commission.
• Ala. Code § 8-7A-3Exclusions.
• Ala. Code § 8-7A-4Exemptions from Licensing.
• Ala. Code § 8-7A-5License Required.
• Ala. Code § 8-7A-6Application for License.
• Ala. Code § 8-7A-7Security.
• Ala. Code § 8-7A-8Issuance of License.
• Ala. Code § 8-7A-9Renewal of License.