Chapter 80-12 - MERCHANT ACQUIRER LIMITED PURPOSE BANKS
- Subject 80-12-1 - DEFINITIONS (Rule 80-12-1-.01)
- Subject 80-12-2 - APPLICATION PROCESS (Rule 80-12-2-.01 to 80-12-2-.11)
- Subject 80-12-3 - IN ORGANIZATION PERIOD (Rule 80-12-3-.01 to 80-12-3-.02)
- Subject 80-12-4 - OPERATIONS OF MALPB (Rule 80-12-4-.01 to 80-12-4-.07)
- Subject 80-12-5 - BOOKS AND RECORDS (Rule 80-12-5-.01 to 80-12-5-.08)
- Subject 80-12-6 - MALPB LOCATIONS AND EXAMINATIONS (Rule 80-12-6-.01 to 80-12-6-.04)
- Subject 80-12-7 - SOLVENCY AND SAFEGUARDS (Rule 80-12-7-.01 to 80-12-7-.05)
- Subject 80-12-8 - ELIGIBLE AND SUPPORT ORGANIZATIONS (Rule 80-12-8-.01 to 80-12-8-.04)
- Subject 80-12-9 - RELATIONSHIPS WITH AFFILIATES AND INVESTMENTS AND DISTRIBUTIONS (Rule 80-12-9-.01 to 80-12-9-.04)
- Subject 80-12-10 - CONTROL OVER MALPB (Rule 80-12-10-.01 to 80-12-10-.02)
- Subject 80-12-11 - HOLDING COMPANY (Rule 80-12-11-.01 to 80-12-11-.04)
- Subject 80-12-12 - FINES AND FEES (Rule 80-12-12-.01 to 80-12-12-.02)
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.
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