Skip to main content
Council of the District of Columbia logo
D.C. Law Library
Navigation
  • D.C. Law Library
  • Code of the District of Columbia
  • Title 26. Banks and Other Financial Institutions.
  • Chapter 10. Money Transmissions.
Code of the District of Columbia

Chapter 10. Money Transmissions.

  • § 26–1001. Definitions.
  • § 26–1002. License required.
  • § 26–1003. Exemptions.
  • § 26–1004. License qualifications.
  • § 26–1005. Permissible investments and statutory trust.
  • § 26–1006. License application.
  • § 26–1007. Bond or other security device.
  • § 26–1008. Application fee.
  • § 26–1009. Issuance of license.
  • § 26–1010. Renewal of license and annual report.
  • § 26–1011. Special reporting requirements.
  • § 26–1012. Changes in control of a licensee.
  • § 26–1013. Examinations.
  • § 26–1014. Maintenance of records.
  • § 26–1015. Suspension or revocation of licenses.
  • § 26–1016. Authorized delegate contracts.
  • § 26–1017. Authorized delegate conduct.
  • § 26–1018. Revocation or suspension of authorized delegates.
  • § 26–1019. Licensee liability.
  • § 26–1020. Hearings and procedures.
  • § 26–1021. Civil penalties.
  • § 26–1022. Enforcement.
  • § 26–1023. Criminal penalties.
  • § 26–1024. Promulgation of rules.
  • § 26–1025. Consent to jurisdiction.
  • § 26–1026. Multiple licenses.
  • § 26–1027. Receipts.
Previous
Chapter 9. Money Lenders; Licenses.
Next
Chapter 11. Mortgage Lenders and Brokers.
Council of the District of Columbia logo

The codes and laws on this website are in the public domain.

Please do not scrape. Instead, bulk download the HTML or XML.

Powered by the non-profit Open Law Library.