Subchapter 80 - Money Transmission
The following state regulations pages link to this page.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- Article 1 - General Provisions (Subarticle 1 and Subarticle 2)
- Article 4 - Exemptions (§ 80.3000 to § 80.3002)
- Article 5 - Issuance of License (Subarticle 1 to Subarticle 4)
- Article 6 - Licensees (Subarticle 1 to Subarticle 4)
- Article 8 - Records (§ 80.7000 and § 80.7001)
- Article 9 - Reports (Subarticle 1 to Subarticle 4)