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2025 Vermont Statutes
Title 8 - Banking and Insurance
Chapter 79 - Money Services
Subchapter 1: GENERAL PROVISIONS
- § 2500. Purpose
- § 2501. Transition period
- § 2502. Relationship to federal law
- § 2503. Definitions
- § 2504. Exemptions
- § 2504a. Authority to require demonstration of exemption
- § 2505. License required
- § 2506. Application for license; additional information
- § 2507. Money transmission kiosk registration
- § 2515. Check cashing and currency exchange license required
- § 2516. Application for license; additional information
- § 2517. Repealed. 2019, No. 20, § 47.
- § 2518. Repealed. 2019, No. 20, § 48.
- § 2519. Activities of check cashers and currency exchanges
- § 2520. Applicability of subchapters
- § 2525. Relationship between licensee and authorized delegate
- § 2526. Unauthorized activities
- § 2527. Termination or suspension of authorized delegate activity
- § 2528. Private actions against authorized delegates
- § 2530. Report of condition
- § 2531. Audited financials
- § 2532. Authorized delegate reporting
- § 2533. Change of authorized delegate
- § 2534. Money laundering reports
- § 2540. Net worth
- § 2541. Security
- § 2542. Maintenance of permissible investments
- § 2543. Types of permissible investments
- § 2560. Timely transmission
- § 2561. Refunds
- § 2562. Receipts
- § 2563. Notice
- § 2564. Disclosure for payroll processing services
- § 2571. Definitions
- § 2572. Exemptions
- § 2573. Conditions precedent to engaging in virtual-currency business activity
- § 2574. Required disclosures
- § 2575. Property interests and entitlements to virtual currency
- § 2576. Additional requirements and clarifications for virtual-currency business activities
- § 2577. Virtual-currency kiosk operators
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