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Title 32, Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS
Subchapter 1: MONEY TRANSMITTERS
32 §6101. Short title
32 §6102. Definitions
32 §6103. License required
32 §6104. Exemptions
32 §6105. License qualifications
32 §6106. License application
32 §6107. Bond or other security device
32 §6108. Application fee (REPEALED)
32 §6109. Issuance of license
32 §6110. Renewal of license and annual report
32 §6111. Extraordinary reporting requirements
32 §6112. Changes in control of a licensee
32 §6113. Examinations
32 §6114. Maintenance of records
32 §6115. Confidentiality of data submitted to the administrator
32 §6116. Suspension or revocation of licenses
32 §6117. Authorized delegate contracts
32 §6118. Authorized delegate conduct
32 §6119. Revocation or suspension of authorized delegates
32 §6120. Licensee liability
32 §6121. Hearings; procedures
32 §6122. Civil penalties
32 §6123. Enforcement
32 §6124. Criminal penalties
32 §6125. Adoption of rules
32 §6126. Designation of agent for service of process
32 §6127. Multiple licenses
32 §6128. Treatment of fees
32 §6129. Effective date
Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE
32 §6131. Short title
32 §6132. Definitions
32 §6133. Registration required
32 §6134. Application
32 §6135. Registration standards
32 §6136. Registration term; renewal
32 §6137. Fees (REPEALED)
32 §6138. Limitations
32 §6139. Records of check cashing and foreign currency exchange business
32 §6140. Examinations
32 §6141. Reporting requirements
32 §6142. Suspension or revocation of registration
32 §6143. Penalties
32 §6144. Adoption of rules
32 §6145. Designation of agent for service of process
32 §6146. Privacy of consumer financial information
Subchapter 3: CASH-DISPENSING MACHINES ESTABLISHED BY NONBANKS
32 §6151. Definitions
32 §6152. Establishment of cash-dispensing machines; limitations
32 §6153. Registration
32 §6154. Required disclosures to customers
32 §6155. Effects of violations on rights of parties
32 §6156. Examination of books, accounts and records
32 §6157. Suspension or revocation of registration
32 §6158. Treatment of fees
32 §6159. Rulemaking
32 §6160. Exclusions
32 §6161. Effective date
32 §6162. Privacy of consumer financial information
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