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2017 Mississippi Code
Title 75 - Regulation of Trade, Commerce and Investments
Chapter 15 - Mississippi Money Transmitters Act
- § 75-15-1. Citation
- § 75-15-3. Definitions
- § 75-15-5. License required
- § 75-15-7. Exemption from license requirement
- § 75-15-9. Applications and qualifications
- § 75-15-11. Accompanying financial statement, bond, proof of registration as money service business, and set of fingerprints; denial of license to certain individuals convicted of certain crimes
- § 75-15-12. Licensees required to possess permissible investments having an aggregate market value of at least the aggregate amount of outstanding checks
- § 75-15-13. Investigation; granting of license
- § 75-15-15. Annual license fee
- § 75-15-17. Agents; appointment of subagents to conduct money transmission prohibited
- § 75-15-19. Monthly report of total amount of outstanding money transmissions; annual financial statement; examination or audit of books and records; certain books and records to be maintained for five years
- § 75-15-21. Exempt agents
- § 75-15-23. Liability of licensee
- § 75-15-25. Limitation on outstanding money transmissions or checks in Mississippi
- § 75-15-27. Revocation of license; notice; hearing; appeals
- § 75-15-29. Bond increase
- § 75-15-31. Penalties
- § 75-15-32. Commissioner authorized to examine persons suspected of conducting business requiring a license
- § 75-15-33. Construction of chapter
- § 75-15-35. Compliance with state and federal money laundering laws
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