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2018 New Jersey Revised Statutes
Title 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
Chapter 15C
- Section 17:15C-1 - Short title.
- Section 17:15C-2 - Definitions relative to money transmitters.
- Section 17:15C-3 - Inapplicability of act; exemptions.
- Section 17:15C-4 - License required.
- Section 17:15C-5 - Net worth requirements for licensees.
- Section 17:15C-6 - Possession of security device, permissible investments.
- Section 17:15C-7 - Application for license; requirements.
- Section 17:15C-8 - Accompaniment of application with security device; amounts required; conditions.
- Section 17:15C-9 - Investigation of applicants for licensing, renewal; licensing period.
- Section 17:15C-10 - Keeping of records required.
- Section 17:15C-11 - Investigation, examination of license.
- Section 17:15C-12 - Annual reports; violations, penalties.
- Section 17:15C-13 - Written report required upon occurrence of certain events.
- Section 17:15C-14 - Approval for acquisition of control of licensee; application, fee.
- Section 17:15C-15 - Confidentiality of information, reports.
- Section 17:15C-16 - Suspension, revocation of license.
- Section 17:15C-17 - Authorization of delegates.
- Section 17:15C-18 - Regulations pertinent to delegates.
- Section 17:15C-19 - Violations by delegates; issuance of order suspending, barring; application for modification, rescission.
- Section 17:15C-20 - Limitation of licensee's responsibility.
- Section 17:15C-21 - Applicability of APA.
- Section 17:15C-22 - Violations, penalties.
- Section 17:15C-23 - Powers of commissioner.
- Section 17:15C-24 - Violations designated fourth, third degree crimes.
- Section 17:15C-25 - Regulations.
- Section 17:15C-26 - Presumptions regarding licensees, delegates; service of process.
- Section 17:15C-27 - Application required for those currently doing business; status of current licensees.
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