SELLER OF CHECKS

seller of checks SELLER OF CHECKS
Generally, Ch. 217

Application for license, 217.05

Banks, exemption from law, 217.04 (1)

Bond of applicant, 217.06 (3) (a)

Books, accounts, records; examination, 217.10 (2)

Cash funds required, 217.11 (4)

Chapter title, 217.01

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

Court review of orders of office, 217.20

Credit unions, exemption from law, 217.04 (2)

Definitions in law, 217.02

Delinquent seller, commissioner of banks take possession, 217.15

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

Evidence, office may require, 217.18

Exemptions from law, 217.04

Fees for license, 217.05

Financial statement, file annually, 217.08 (2)

License, annual fee, 217.08 (2)

  Application, 217.05

  Fees, 217.05

  How granted, conditions, 217.06

  Order denying application, 217.07

  Posting, 217.08 (1)

  Procedures, 217.08

  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)

Office, orders, rules of procedure, 217.19

Penalties for violation of law, 217.16

Prohibited business practices, 217.12

Receipts to customers, 217.11 (3)

Regulation, powers of banking office, 217.10

Reports, records, 217.21

Rule-making power of office, 217.19

Savings and loan associations, exemption from law, 217.04 (3)

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

Service of process by banking commissioner, 217.19

Statutes applicable, 217.13

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

Testimonial powers of department, 217.17

Token, may not issue, 217.12 (2)