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2019 District of Columbia Code
Title 26 - Banks and Other Financial Institutions.
Chapter 10 - Money Transmissions.
- § 26–1001. Definitions.
- § 26–1002. License required.
- § 26–1003. Exemptions.
- § 26–1004. License qualifications.
- § 26–1005. Permissible investments and statutory trust.
- § 26–1006. License application.
- § 26–1007. Bond or other security device.
- § 26–1008. Application fee.
- § 26–1009. Issuance of license.
- § 26–1010. Renewal of license and annual report.
- § 26–1011. Special reporting requirements.
- § 26–1012. Changes in control of a licensee.
- § 26–1013. Examinations.
- § 26–1014. Maintenance of records.
- § 26–1015. Suspension or revocation of licenses.
- § 26–1016. Authorized delegate contracts.
- § 26–1017. Authorized delegate conduct.
- § 26–1018. Revocation or suspension of authorized delegates.
- § 26–1019. Licensee liability.
- § 26–1020. Hearings and procedures.
- § 26–1021. Civil penalties.
- § 26–1022. Enforcement.
- § 26–1023. Criminal penalties.
- § 26–1024. Promulgation of rules.
- § 26–1025. Consent to jurisdiction.
- § 26–1026. Multiple licenses.
- § 26–1027. Receipts.
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