The Vermont Statutes Online
Title 8: Banking and Insurance
Chapter 079: MONEY SERVICES
- Subchapter 001: GENERAL PROVISIONS
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§ 2500. Definitions
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§ 2501. Exclusions
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§ 2502. License required
- Subchapter 002: MONEY TRANSMISSION LICENSES
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§ 2505. License required
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§ 2506. Application for license; additional information
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§ 2507. Security
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§ 2508. Repealed. 2019, No. 20, § 44.
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§ 2509. Repealed. 2019, No. 20, § 45.
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§ 2510. Net worth
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§ 2511. Activities of money transmitters; receipts and refunds
- Subchapter 003: CHECK CASHING AND CURRENCY EXCHANGE
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§ 2515. Check cashing and currency exchange licenses required
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§ 2516. Application for license; additional information
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§ 2517. Repealed. 2019, No. 20, § 47.
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§ 2518. Repealed. 2019, No. 20, § 48.
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§ 2519. Activities of check cashers and currency exchanges
- Subchapter 004: AUTHORIZED DELEGATES
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§ 2525. Relationship between licensee and authorized delegate
- Subchapter 005: EXAMINATIONS; REPORTS; RECORDS
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§ 2530. Examinations
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§ 2531. Repealed. 2019, No. 20, § 50.
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§ 2532. Repealed. 2019, No. 20, § 51.
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§ 2532a. Change of authorized delegates; change of location
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§ 2533. Repealed. 2019, No. 20, § 52.
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§ 2534. Records
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§ 2535. Money laundering reports
- Subchapter 006: PERMISSIBLE INVESTMENTS
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§ 2540. Maintenance of permissible investments
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§ 2541. Types of permissible investments
- Subchapter 007: ENFORCEMENT
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§ 2545. Repealed. 2019, No. 20, § 55.
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§ 2546. Termination or suspension of authorized delegate activity
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§ 2547. Repealed. 2019, No. 20, § 57.
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§ 2548. Repealed. 2019, No. 20, § 58.
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§ 2549. Repealed. 2019, No. 20, § 59.
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§ 2550. Repealed. 2019, No. 20, § 60.
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§ 2551. Repealed. 2019, No. 20, § 61.
- Subchapter 008: CONSERVATION, LIQUIDATION, AND INSOLVENCY
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§ 2555. Conservation, liquidation, and insolvency
- Subchapter 009: NATIONWIDE LICENSING SYSTEM
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§ 2560. Repealed. 2019, No. 20, § 61.
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§ 2561. Repealed. 2019, No. 20, § 62.
