South Dakota
Title 51 · Chapter 51-17
136 entries
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51A-17-1. Repealed.
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51A-17-2. Repealed.
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51A-17-2.1. Repealed.
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51A-17-2.2. Repealed.
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51A-17-2.3. Repealed.
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51A-17-2.4. Repealed.
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51A-17-2.5. Repealed.
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51A-17-2.6. Repealed.
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51A-17-2.7. Repealed.
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51A-17-2.8. Repealed.
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51A-17-3. Repealed.
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51A-17-4. Repealed.
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51A-17-5. Repealed.
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51A-17-6. Repealed.
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51A-17-7. Repealed.
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51A-17-8. Repealed.
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51A-17-9. Repealed.
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51A-17-10. Repealed.
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51A-17-10.1. Repealed.
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51A-17-10.2. Repealed.
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51A-17-10.3. Repealed.
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51A-17-11. Repealed.
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51A-17-12. Repealed.
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51A-17-13. Repealed.
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51A-17-14. Repealed.
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51A-17-15. Repealed.
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51A-17-16. Repealed.
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51A-17-17. Repealed.
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51A-17-18. Repealed.
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51A-17-19. Repealed.
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51A-17-20. Repealed.
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51A-17-21. Repealed.
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51A-17-22. Repealed.
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51A-17-22.1. Repealed.
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51A-17-22.2. Repealed.
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51A-17-22.3. Repealed.
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51A-17-23. Repealed.
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51A-17-24. Repealed.
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51A-17-25. Repealed.
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51A-17-26. Repealed.
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51A-17-27. Repealed.
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51A-17-28. Repealed.
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51A-17-29. Repealed.
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51A-17-30. Repealed.
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51A-17-31. Repealed.
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51A-17-32. Repealed.
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51A-17-33. Repealed.
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51A-17-34. Repealed.
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51A-17-35. Repealed.
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51A-17-36. Repealed.
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51A-17-37. Repealed.
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51A-17-38. Repealed.
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51A-17-39. Repealed.
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51A-17-40. Repealed.
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51A-17-41. Repealed.
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51A-17-42. Repealed.
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51A-17-43. Repealed.
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51A-17-44. Repealed by SL 2012, ch 252, § 27.
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51A-17-45. Repealed.
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51A-17-46. Repealed.
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51A-17-47. Repealed.
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51A-17-48. Repealed.
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51A-17-49. Repealed.
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51A-17-50. Repealed.
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51A-17-51. Repealed.
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51A-17-52. Definitions.
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51A-17-53. Exemptions to chapter.
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51A-17-54. Director's authority.
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51A-17-55. Confidentiality--Disclosure of information.
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51A-17-56. Examination or investigation by director--Production required--Costs.
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51A-17-57. Director participation in multistate supervisory processes.
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51A-17-58. Conflict with federal law.
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51A-17-59. License required to engage in money transmission--Exceptions.
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51A-17-60. Licensing--Director authority.
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51A-17-61. Application for license--Fee--Waiver.
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51A-17-62. Individual controlling a licensee or applicant--Information required.
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51A-17-63. Background report--Individual in control residing outside United States.
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51A-17-64. Complete application--Notice--Approval and denial.
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51A-17-65. Complete application--Meaning.
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51A-17-66. Complete application--Investigation.
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51A-17-67. Multistate licensing process--Investigations.
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51A-17-68. Written denial of decision--Appeal.
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51A-17-69. Initial license term.
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51A-17-70. Annual renewal of license--Fee--Renewal term--Renewal report.
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51A-17-71. License revocation or suspension--Compliance required.
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51A-17-72. Acquisition of control--Approval required--Application--Fee--Promulgation of rules.
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51A-17-73. Acquisition of control--Application--Completion.
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51A-17-74. Acquisition of control--Application--Completion meaning.
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51A-17-75. Acquisition of control--Application--Investigation.
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51A-17-76. Multistate licensing--Investigation.
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51A-17-77. Acquisition of control--Denial of application--Appeal.
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51A-17-78. Acquisition of control--Exceptions.
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51A-17-79. Notice of acquisition of control.
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51A-17-80. Acquisition of control--Further exceptions.
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51A-17-81. Acquisition of control--Application--Determination.
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51A-17-82. Multistate licensing--Determination--Investigation.
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51A-17-83. Notice of adding or replacing key individual by licensee--Notice of disapproval by director.
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51A-17-84. License report of condition--Requirements of report.
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51A-17-85. Filing of financial statement--Certificate of opinion.
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51A-17-86. Report of licensee's authorized delegates.
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51A-17-87. Report of bankruptcy, administrative proceeding, or revocation or suspension of license.
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51A-17-88. Filing of reports required by federal law.
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51A-17-89. Maintenance of records.
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51A-17-90. Requirements for licensee to conduct business through authorized delegate--Licensee to notify delegates of license.
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51A-17-91. Prohibition if unlicensed.
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51A-17-92. Jurisdiction.
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51A-17-93. Licensee's duty to forward money received for transmission--Failure to forward.
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51A-17-94. Exception--Request for refund by sender.
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51A-17-95. Electronic receipt.
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51A-17-96. Receipt for money received for transmission--Requirements for receipt.
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51A-17-97. Required disclosure of division information on receipt or licensee's website.
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51A-17-98. Payroll processing services requirements.
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51A-17-99. Tangible net worth of licensee.
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51A-17-100. Surety bond--Amount of surety bond required.
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51A-17-101. Maintenance of permissible investments.
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51A-17-102. Permissible investments described.
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51A-17-103. Letter of credit requirements.
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51A-17-104. Expiration of letter of credit--Funds held in trust by director.
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51A-17-105. Documents issuer of letter of credit required to present prior to expiration of letter of credit.
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51A-17-106. Designation by director of agent as beneficiary to a letter of credit.
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51A-17-107. Director to participate in multistate processes on letters of credit.
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51A-17-108. Additional permissible investments described.
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51A-17-109. Virtual currency.
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51A-17-110. Suspension or revocation of license.
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51A-17-111. Suspension or revocation of an authorized delegate.
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51A-17-112. Cease and desist order by director.
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51A-17-113. Consent order.
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51A-17-114. False statement, misrepresentation, or false certification--Service without license--Penalty.
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51A-17-115. Civil penalty.
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51A-17-116. Order to cease and desist--Service.
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51A-17-117. Uniformity.
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51A-17-118. Validity--Provisions severable.
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51A-17-119. Effective date.
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51A-17-120. Consent to South Dakota jurisdiction.
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51A-17-121. Deposit of moneys--Banking special revenue fund.
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51A-17-122. Sharing of information collected and retained by the director.