There is a newer version of the Vermont Statutes
2011 Vermont Code
Title 08 Banking and Insurance
Chapter 79 MONEY SERVICES
- § 2500 Definitions
- § 2501 Exclusions
- § 2502 License required
- § 2505 License required
- § 2506 Application for license
- § 2507 Security
- § 2508 Issuance of license
- § 2509 Renewal of license, annual report, and annual assessment
- § 2510 Net worth
- § 2515 Check cashing and currency exchange licenses required
- § 2516 Application for license
- § 2517 Issuance of license
- § 2518 Renewal of license and annual report
- § 2519 Activities of check cashers and currency exchanges
- § 2525 Relationship between licensee and authorized delegate
- § 2530 Authority to conduct examinations and investigations
- § 2531 Joint examinations
- § 2532 Reports
- § 2532a Change of authorized delegates; change of location
- § 2533 Change of control
- § 2534 Records
- § 2535 Money laundering reports
- § 2540 Maintenance of permissible investments
- § 2541 Types of permissible investments
- § 2545 Suspension, revocation and nonrenewal receivership
- § 2546 Termination or suspension of authorized delegate activity
- § 2547 Orders to cease and desist
- § 2548 Administrative penalties
- § 2549 Criminal penalties
- § 2550 Administrative procedures
- § 2551 Hearings
- § 2555 Conservation, liquidation and insolvency
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