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2022 Idaho Code
Title 26 - BANKS AND BANKING
Chapter 29 - MONEY TRANSMISSION
- Section 26-2901 - SHORT TITLE.
- Section 26-2902 - DEFINITIONS.
- Section 26-2903 - LICENSE REQUIRED.
- Section 26-2904 - EXEMPTIONS.
- Section 26-2905 - LICENSE QUALIFICATIONS.
- Section 26-2906 - PERMISSIBLE INVESTMENTS.
- Section 26-2907 - LICENSE APPLICATION.
- Section 26-2908 - BOND OR OTHER SECURITY DEVICE.
- Section 26-2909 - APPLICATION FEE.
- Section 26-2910 - ISSUANCE OF LICENSE.
- Section 26-2911 - RENEWAL OF LICENSE AND ANNUAL REPORT.
- Section 26-2912 - EXTRAORDINARY REPORTING REQUIREMENTS.
- Section 26-2913 - CHANGES IN CONTROL OF A LICENSE.
- Section 26-2914 - AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS.
- Section 26-2915 - MAINTENANCE OF RECORDS.
- Section 26-2916 - CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR.
- Section 26-2917 - SUSPENSION OR REVOCATION OF LICENSES.
- Section 26-2918 - AUTHORIZED REPRESENTATIVE CONTRACTS.
- Section 26-2919 - AUTHORIZED REPRESENTATIVE CONDUCT.
- Section 26-2920 - REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES.
- Section 26-2921 - LICENSEE LIABILITY.
- Section 26-2922 - HEARINGS — PROCEDURES.
- Section 26-2923 - CIVIL PENALTIES.
- Section 26-2924 - ENFORCEMENT.
- Section 26-2925 - CRIMINAL PENALTIES.
- Section 26-2926 - PROMULGATION OF RULES.
- Section 26-2927 - SEVERABILITY.
- Section 26-2928 - APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS.
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