Chapter 80-3 - RULES OF DEPARTMENT OF BANKING AND FINANCE MONEY TRANSMISSION
- Subject 80-3-1 - DISCLOSURES, LOCATIONS, AND AUTHORIZED AGENTS (Rule 80-3-1-.01 to 80-3-1-.10)
- Subject 80-3-2 - FINANCIAL CONDITION, REPORTING, AND CONTROL (Rule 80-3-2-.01 to 80-3-2-.04)
- Subject 80-3-3 - BOOKS AND RECORDS (Rule 80-3-3-.01 to 80-3-3-.02)
- Subject 80-3-4 - ADMINISTRATIVE FINES AND PENALTIES (Rule 80-3-4-.01)
- Subject 80-3-5 - LICENSING (Rule 80-3-5-.01 to 80-3-5-.02)
- Subject 80-3-6 - COMPLIANCE WITH FEDERAL REQUIREMENTS (Rule 80-3-6-.01 to 80-3-6-.04)
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.