The Vermont Statutes Online

Title 8: Banking and Insurance

Chapter 079: Money Services

• Subchapter 001: GENERAL PROVISIONS
•    § 2500. Definitions

•    § 2501. Exclusions

•    § 2502. License required

• Subchapter 002: MONEY TRANSMISSION LICENSES
•    § 2505. License required

•    § 2506. Application for license; additional information

•    § 2507. Security

•    § 2508. Repealed. 2019, No. 20, § 44

•    § 2509. Repealed. 2019, No. 20, § 45

•    § 2510. Net worth

•    § 2511. Activities of money transmitters; receipts and refunds

• Subchapter 003: CHECK CASHING AND CURRENCY EXCHANGE
•    § 2515. Check cashing and currency exchange licenses required

•    § 2516. Application for license; additional information

•    § 2517. Repealed. 2019, No. 20, § 47

•    § 2518. Repealed. 2019, No. 20, § 48

•    § 2519. Activities of check cashers and currency exchanges

• Subchapter 004: AUTHORIZED DELEGATES
•    § 2525. Relationship between licensee and authorized delegate

• Subchapter 005: EXAMINATIONS; REPORTS; RECORDS
•    § 2530. Examinations

•    § 2531. Repealed. 2019, No. 20, § 50

•    § 2532. Repealed. 2019, No. 20, § 51

•    § 2532a. Change of authorized delegates; change of location

•    § 2533. Repealed. 2019, No. 20, § 52

•    § 2534. Records

•    § 2535. Money laundering reports

• Subchapter 006: PERMISSIBLE INVESTMENTS
•    § 2540. Maintenance of permissible investments

•    § 2541. Types of permissible investments

• Subchapter 007: ENFORCEMENT
•    § 2545. Repealed. 2019, No. 20, § 55

•    § 2546. Termination or suspension of authorized delegate activity

•    § 2547. Repealed. 2019, No. 20, § 57

•    § 2548. Repealed. 2019, No. 20, § 58

•    § 2549. Repealed. 2019, No. 20, § 59

•    § 2550. Repealed. 2019, No. 20, § 60

•    § 2551. Repealed. 2019, No. 20, § 61

• Subchapter 008: CONSERVATION, LIQUIDATION, AND INSOLVENCY
•    § 2555. Conservation, liquidation, and insolvency

• Subchapter 009: NATIONWIDE LICENSING SYSTEM
•    § 2560. Repealed. 2019, No. 20, § 61

•    § 2561. Repealed. 2019, No. 20, § 62

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