All sources · 122,417 documents · Table of contents · Money transmitters · Chapter 217 — Money transmitters
Wisconsin
Chapter 217 — Money transmitters
29 entries
§
217.01 Short title.
§
217.01 Short title.
§
217.02 Definitions.
§
217.02 Definitions.
§
217.03 Exemptions.
§
217.03 Exemptions.
§
217.03 Exemptions.
§
217.03 Exemptions.
§
217.04 Participation in the nationwide multistate licensing system and registry; networked supervision; confidentiality.
§
217.04 Participation in the nationwide multistate licensing system and registry; networked supervision; confidentiality.
§
217.04 Participation in the nationwide multistate licensing system and registry; networked supervision; confidentiality.
§
217.05 License requirements.
§
217.05 License requirements.
§
217.05 License requirements.
§
217.06 Acquisition of control; change of key individual.
§
217.07 Reporting and records.
§
217.07 Reporting and records.
§
217.08 Authorized delegates.
§
217.08 Authorized delegates.
§
217.08 Authorized delegates.
§
217.09 Timely transmission; refunds; receipts and other disclosures.
§
217.09 Timely transmission; refunds; receipts and other disclosures.
§
217.09 Timely transmission; refunds; receipts and other disclosures.
§
217.09 Timely transmission; refunds; receipts and other disclosures.
§
217.10 Prudential standards.
§
217.10 Prudential standards.
§
217.10 Prudential standards.
§
217.11 Powers of the division.
§
217.11 Powers of the division.