The Vermont Statutes Online
The Vermont Statutes Online does not include the actions of the 2024 session of the General Assembly. We expect them to be updated by November 1st.
NOTE: The Vermont Statutes Online is an unofficial copy of the Vermont Statutes Annotated that is provided as a convenience.
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 Repealed. 2019, No. 20, § 44.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 Repealed. 2019, No. 20, § 45.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 Repealed. 2019, No. 20, § 47.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 Repealed. 2019, No. 20, § 48.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 Repealed. 2019, No. 20, § 50.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 Repealed. 2019, No. 20, § 51.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 Repealed. 2019, No. 20, § 52.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.