CHECKS, SELLER OF

checks, seller of CHECKS, SELLER OF
Generally Ch. 217

Banking commissioner's orders, rules of procedure, 217.19

Banking commissioner's powers, 217.10

Bond of applicant, 217.06 (3) (a)

Cash funds required, 217.11 (4)

Chapter title, 217.01

Check to bear licensee's name, 217.11 (1)

Consumer credit review board, 217.13

Court review of orders of office, 217.20

Definitions in law, 217.02

Delinquent seller, commissioner of banks take possession, 217.15

Disclosure of information, 217.13

Enforcement of law by commissioner of banks, 220.02 (2), (3)

Evidence, office may require, 217.18

Exemptions from law, 217.04

Financial statement, file annually, 217.08 (2)

License:

  Annual fee, 217.08 (2)

  Application, 217.05

  Denial, 217.07

  Fees, 217.05

  How granted, conditions, 217.06

  Posting, 217.08 (1)

  Reinstatement, 217.09 (6)

  Required, 217.03

  Revocation, 217.09

  Surrender, 217.09 (5)

  Suspension, 217.09

  Term, 217.09 (7)

Licensees:

  Duties, 217.11

  Forbidden to act as depository, 217.12 (1)

  Liability, 217.14

Liquid reserves, 217.11 (4)

Money transmitted to foreign country, time limit, 217.11 (2)

Name, prohibited use by company, 217.12 (4)

Office locations, change, notice to department, 217.08 (3)

Penalties for violation of law, 217.16

Prohibited business practices, 217.12

Receipts to customers, 217.11 (3)

Reports, records, 217.21

Rule-making power of office, 217.19

Securities, deposit, in lieu of bond, 217.06 (3) (b)

Termination of business, deposit records with state treasurer, 217.11 (5)

Testimonial powers of department, 217.17

Token, may not issue, 217.12 (2)