Chapter 5. Sale of Checks Act

• § 2101. Short Title—Sale of Checks Act
• § 2102. Definitions
• § 2103. Licenses—Requirement—Exceptions—Penalty
• § 2104. Exempt Transactions
• § 2105. Application for License
• § 2106. Investigation of Applicants
• § 2107. Annual License Fees—Renewals—Display of License Certificate—Exception
• § 2108. Surety Bond or Irrevocable Letter of Credit
• § 2109. Additional Bond—Deposit of Securities in Lieu of Bond
• § 2110. Minimum Net Worth
• § 2111. Semi-Annual Reports
• § 2112. Books, Accounts and Records—Current Financial Statements
• § 2113. Examination of Books and Records—Audits
• § 2114. Investigation upon Noncompliance with Act
• § 2115. Conduct of Business—Location—Agents—Conditions
• § 2116. Revocation of License—Hearing—Grounds
• § 2117. Power of Subpoena—Designation of Hearing Officer
• § 2118. Judicial Review
• § 2119. Giving of Notice
• § 2120. Rules and Regulations
• § 2121. Penalties
• § 2122. Repealed by Laws 1980, C. 68, § 1, Emerg. Eff. April 10, 1980
• § 2123. Proceeds of Sales of Checks by Agents—Exemption from Attachment, Levy of Execution, or Sequestration—Assignment to Commissioner
• § 2124. Acts Required of Licensees—Deadline—Exception