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Mississippi Code
2025 Mississippi Code 1972
Title 75 - Regulation of Trade, Commerce and Investments (Chs. 1 - 103)
Chapter 16 - Money Transmission Modernization Act (§§ 75-16-1 - 75-16-87)
- § 75-16-1. Short title
- § 75-16-3. Purpose
- § 75-16-5. Definitions
- § 75-16-7. Exemptions
- § 75-16-9. Authority to require demonstration of exemption
- § 75-16-11. Implementation
- § 75-16-13. Confidentiality
- § 75-16-15. Supervision
- § 75-16-17. Networked supervision
- § 75-16-19. Relationship to federal law
- § 75-16-21. License required
- § 75-16-23. Consistent state licensing
- § 75-16-25. Application for license
- § 75-16-27. Information requirements for certain individuals
- § 75-16-29. Issuance of license
- § 75-16-31. Renewal of license
- § 75-16-33. Maintenance of license
- § 75-16-35. Acquisition of control
- § 75-16-37. Notice and information requirements for a change of key individuals
- § 75-16-39. Report of condition
- § 75-16-41. Audited financials
- § 75-16-43. Authorized delegate reporting
- § 75-16-45. Reports of certain events
- § 75-16-47. Bank Secrecy Act reports
- § 75-16-49. Records
- § 75-16-51. Relationship between licensee and authorized delegate
- § 75-16-53. Unauthorized activities
- § 75-16-55. Timely transmission
- § 75-16-57. Refunds
- § 75-16-59. Receipts
- § 75-16-61. Net worth
- § 75-16-63. Surety bond
- § 75-16-65. Maintenance of permissible
- § 75-16-67. Types of permissible investments
- § 75-16-69. Suspension and revocation
- § 75-16-71. Notice and hearing
- § 75-16-73. Orders to cease and desist
- § 75-16-75. Consent orders
- § 75-16-77. Criminal penalties
- § 75-16-79. Civil penalties
- § 75-16-81. Unlicensed persons
- § 75-16-83. Investigation of possible violations
- § 75-16-85. Uniformity of application and construction
- § 75-16-87. Transition period
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