There is a newer version of the Vermont Statutes
2013 Vermont Statutes
Title 08 Banking and Insurance
Chapter 79 MONEY SERVICES
Sub-Chapter 1: General ProvisionsSub-Chapter 2: Money Transmission Licenses
- § 2505 License required
- § 2506 Application for license
- § 2507 Security
- § 2508 Issuance of license
- § 2509 Renewal of license, annual report, and annual assessment
- § 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
- § 2530 Authority to conduct examinations and investigations
- § 2531 Joint examinations
- § 2532 Reports
- § 2532a Change of authorized delegates; change of location
- § 2533 Change of control
- § 2534 Records
- § 2535 Money laundering reports
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