Alaska
Title 6 · Chapter 55
42 entries
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Sec. 06.55.101. License required.
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Sec. 06.55.102. Application for license.
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Sec. 06.55.103. Approval to engage in money transmission when licensed in another state.
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Sec. 06.55.104. Security.
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Sec. 06.55.105. Issuance of license.
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Sec. 06.55.106. Renewal of license.
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Sec. 06.55.107. Net worth.
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Sec. 06.55.201. License required.
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Sec. 06.55.202. Application for license.
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Sec. 06.55.203. Issuance of license.
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Sec. 06.55.204. Renewal of license.
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Sec. 06.55.301. Relationship between licensee and authorized delegate.
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Sec. 06.55.302. Unauthorized activities.
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Sec. 06.55.401. Authority to conduct examinations.
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Sec. 06.55.402. Cooperation.
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Sec. 06.55.403. Reports.
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Sec. 06.55.404. Change of control.
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Sec. 06.55.405. Records.
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Sec. 06.55.406. Money laundering reports.
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Sec. 06.55.407. Confidentiality.
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Sec. 06.55.501. Maintenance of permissible investments.
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Sec. 06.55.502. Types of permissible investments.
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Sec. 06.55.601. Suspension and revocation; receivership.
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Sec. 06.55.602. Suspension and revocation of authorized delegates.
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Sec. 06.55.603. Orders to cease and desist.
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Sec. 06.55.604. Consent orders.
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Sec. 06.55.605. Civil penalties.
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Sec. 06.55.606. Criminal penalties.
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Sec. 06.55.607. Unlicensed persons.
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Sec. 06.55.701. Administrative proceedings.
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Sec. 06.55.702. Hearings.
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Sec. 06.55.703. Investigative powers.
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Sec. 06.55.801. Uniformity of application and construction.
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Sec. 06.55.802. Exclusions.
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Sec. 06.55.810. Notices required.
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Sec. 06.55.820. Transmission.
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Sec. 06.55.830. Receipt.
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Sec. 06.55.840. Refunds.
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Sec. 06.55.850. Establishment of fees and other charges.
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Sec. 06.55.890. Definitions.
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Sec. 06.55.990. Definitions.
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Sec. 06.55.995. Short title.