Alaska Statutes.
Title 6. Banks and Financial Institutions
Chapter 55. Alaska Uniform Money Services Act
previous: Section 900. Definitions.
next: Section 101. License Required.

Chapter 55. Alaska Uniform Money Services Act

Section 101. License Required.
Section 102. Application for License.
Section 103. Approval to Engage in Money Transmission when Licensed in Another State.
Section 104. Security.
Section 105. Issuance of License.
Section 106. Renewal of License.
Section 107. Net Worth.
Section 201. License Required.
Section 202. Application for License.
Section 203. Issuance of License.
Section 204. Renewal of License.
Section 301. Relationship Between Licensee and Authorized Delegate.
Section 302. Unauthorized Activities.
Section 401. Authority to Conduct Examinations.
Section 402. Cooperation.
Section 403. Reports.
Section 404. Change of Control.
Section 405. Records.
Section 406. Money Laundering Reports.
Section 407. Confidentiality.
Section 501. Maintenance of Permissible Investments.
Section 502. Types of Permissible Investments.
Section 601. Suspension and Revocation; Receivership.
Section 602. Suspension and Revocation of Authorized Delegates.
Section 603. Orders to Cease and Desist.
Section 604. Consent Orders.
Section 605. Civil Penalties.
Section 606. Criminal Penalties.
Section 607. Unlicensed Persons.
Section 701. Administrative Proceedings.
Section 702. Hearings.
Section 703. Investigative Powers.
Section 801. Uniformity of Application and Construction.
Section 802. Exclusions.
Section 810. Notices Required.
Section 820. Transmission.
Section 830. Receipt.
Section 840. Refunds.
Section 850. Establishment of Fees and Other Charges.
Section 890. Definitions.
Section 990. Definitions.
Section 995. Short Title.

Article 01. MONEY TRANSMISSION LICENSES

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