Chapter 671 - Issuers of Instruments for Transmission or Payment of Money
- § 671.005 - "Licensee" defined
- § 671.007 - Requirements for issuance of license to business entity
- § 671.010 - Fee for supervision and related activities: Amount; collection; failure to pay
- § 671.020 - Fees: Application for license
- § 671.030 - Fees: Renewal of license; reinstatement of expired license
- § 671.040 - Fees: Application and license for agent of licensee
- § 671.050 - Fee: Failure to submit required report
- § 671.060 - Annual assessments to cover costs related to legal services and performance of audits and examinations; failure to pay assessments
- § 671.070 - Prerequisites to engaging in business
- § 671.075 - Maintenance of separate custodial or trust account and related records
- § 671.080 - Revocation, suspension or refusal to renew license
- § 671.085 - Administrative fines and orders to cease and desist
- § 671.090 - Inspection of documents filed with Division
- § 671.095 - Confidentiality of records
- § 671.100 - Complaints: Failure to respond in timely manner; confidentiality
- § 671.110 - Hearings: Authority of Commissioner or designee
- § 671.120 - Hearings: Rules of procedure or evidence; records
- § 671.130 - Hearings: Subpoena; fees for witnesses
- § 671.140 - Hearings: Examination of witnesses
- § 671.150 - Hearings: Failure of party to appear
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