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