There Is a Newer Version of the Vermont Statutes
2005 Vermont Code - Chapter 79 — MONEY SERVICES (contains §§ 2500 – 2555)
- § 2500. — Definitions
- § 2501. — Exclusions
- § 2502. — License required
- § 2505. — License required
- § 2506. — Application for license
- § 2507. — Security
- § 2508. — Issuance of license
- § 2509. — Renewal of license and annual report
- § 2510. — Net worth
- § 2515. — Check cashing and currency exchange licenses required
- § 2516. — Application for license
- § 2517. — Issuance of license
- § 2518. — Renewal of license and annual report
- § 2519. — Activities of check cashers and currency exchanges
- § 2525. — Relationship between licensee and authorized delegate
- § 2530. — Authority to conduct examinations and investigations
- § 2531. — Joint examinations
- § 2532. — Reports
- § 2533. — Change of control
- § 2534. — Records
- § 2535. — Money laundering reports
- § 2540. — Maintenance of permissible investments
- § 2541. — Types of permissible investments
- § 2545. — Suspension, revocation and nonrenewal receivership
- § 2546. — Termination or suspension of authorized delegate activity
- § 2547. — Orders to cease and desist
- § 2548. — Administrative penalties
- § 2549. — Criminal penalties
- § 2550. — Administrative procedures
- § 2551. — Hearings
- § 2555. — Conservation, liquidation and insolvency
Disclaimer: These codes may not be the most recent version. Vermont may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
