Chapter 27 - MONEY TRANSMITTERS

  1. Subchapter 1 - GENERAL PROVISIONS (§ 3:27-1.1 to 3:27-1.2)
  2. Subchapter 2 - LICENSING (§ 3:27-2.1 to 3:27-2.3)
  3. Subchapter 3 - FEES (§ 3:27-3.1 to 3:27-3.6)
  4. Subchapter 4 - BONDING, SECURITY DEVICES (§ 3:27-4.1)
  5. Subchapter 5 - NET WORTH (§ 3:27-5.1)
  6. Subchapter 6 - MAINTENANCE OF BOOKS, RECORDS AND ACCOUNTS (§ 3:27-6.1)
  7. Subchapter 7 - CHANGE OF CONTROL OR KEY PERSONNEL (§ 3:27-7.1)
  8. Subchapter 8 - PENALTIES (§ 3:27-8.1)
  9. Appendix A - , version 2

Notes

CHAPTER SOURCE AND EFFECTIVE DATE:
Effective: May 16, 2016.
See: 48 N.J.R. 1063(a).
CHAPTER HISTORICAL NOTE:
Chapter 27, Mortgage Loans, was filed and became effective prior to September 1, 1969.
Subchapter 6, Variable Interest Rate Mortgage Loans, was adopted as R.1976 d.279, effective September 1, 1976. See: 8 N.J.R. 453(a). Subchapter 6, Variable Interest Rate Mortgage Loans, was repealed by R.1981 d.507, effective January 4, 1982. See: 13 N.J.R. 715(a), 14 N.J.R. 40(b).
Pursuant to Executive Order No. 66(1978), Chapter 27, Mortgage Loans, was readopted as R.1990 d.498, effective September 12, 1990, and Subchapter 2, Mortgage Loan Participations, was repealed effective October 15, 1990. See: 22 N.J.R. 2206(a), 22 N.J.R. 3213(b). Pursuant to Executive Order No. 66(1978), Chapter 27 expired on September 12, 1995.
Chapter 27, Money Transmitters, was adopted as R.1998 d.477, effective September 21, 1998. See: 30 N.J.R. 2550(a), 30 N.J.R. 3459(b).
Chapter 27, Money Transmitters, was readopted as R.2004 d.152, effective March 19, 2004. As part of R.2004 d.152, Subchapter 6, Maintenance of Books, Records, and Accounts, Subchapter 7, Change of Control, and Subchapter 8, Penalties, were adopted as new rules, effective April 19, 2004. See: 35 N.J.R. 4938(a), 36 N.J.R. 1958(a).
Chapter 27, Money Transmitters, was readopted as R.2009 d.230, effective June 19, 2009. See: 41 N.J.R. 831(a), 41 N.J.R. 2777(b).
In accordance with N.J.S.A. 52:14B-5.1b, Chapter 27, Money Transmitters, was scheduled to expire on June 19, 2016. See: 43 N.J.R. 1203(a).
Chapter 27, Money Transmitters, was readopted, effective May 16, 2016. See: Source and Effective Date.

CHAPTER AUTHORITY:

N.J.S.A. 17:1-8.1, 17:1-15.e, and 17:15C-1 et seq.

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