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Mississippi Code 1972 (2023)
Title 75 - REGULATION OF TRADE, COMMERCE AND INVESTMENTS (§§ 75-1-101 — 75-NEW-NEW-007)
Chapter 15 - MISSISSIPPI MONEY TRANSMITTERS ACT (§§ 75-15-1 — 75-15-35)
- Section 75-15-1 - Citation
- Section 75-15-3 - Definitions
- Section 75-15-5 - License required
- Section 75-15-7 - Exemption from license requirement
- Section 75-15-9 - Applications and qualifications
- Section 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
- Section 75-15-12 - Licensees required to possess permissible investments having an aggregate market value of at least the aggregate amount of outstanding checks
- Section 75-15-13 - Investigation; granting of license
- Section 75-15-15 - Annual license fee
- Section 75-15-17 - Agents; appointment of subagents to conduct money transmission prohibited
- Section 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
- Section 75-15-21 - Exempt agents
- Section 75-15-23 - Liability of licensee
- Section 75-15-25 - Limitation on outstanding money transmissions or checks in Mississippi
- Section 75-15-27 - Revocation of license; notice; hearing; appeals
- Section 75-15-29 - Bond increase
- Section 75-15-31 - Penalties
- Section 75-15-32 - Commissioner authorized to examine persons suspected of conducting business requiring a license
- Section 75-15-33 - Construction of chapter
- Section 75-15-35 - Compliance with state and federal money laundering laws
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