Alaska Statutes.
Title 6. Banks and Financial Institutions
Chapter 55. Alaska Uniform Money Services Act
previous: Section 900. Definitions.
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Chapter 55. Alaska Uniform Money Services Act

Section 101. License Required. [Effective July 1, 2008]..
Section 102. Application for License. [Effective July 1, 2008]..
Section 103. Approval to Engage in Money Transmission when Licensed in Another State. [Effective July 1, 2008]...
Section 104. Security. [Effective July 1, 2008]..
Section 105. Issuance of License. [Effective July 1, 2008]..
Section 106. Renewal of License. [Effective July 1, 2008]..
Section 107. Net Worth. [Effective July 1, 2008]..
Section 201. License Required. [Effective July 1, 2008]..
Section 202. Application for License. [Effective July 1, 2008]..
Section 203. Issuance of License. [Effective July 1, 2008]..
Section 204. Renewal of License. [Effective July 1, 2008]..
Section 301. Relationship Between Licensee and Authorized Delegate. [Effective July 1, 2008]..
Section 302. Unauthorized Activities. [Effective July 1, 2008]..
Section 401. Authority to Conduct Examinations. [Effective July 1, 2008]..
Section 402. Cooperation. [Effective July 1, 2008]..
Section 403. Reports. [Effective July 1, 2008]..
Section 404. Change of Control. [Effective July 1, 2008]..
Section 405. Records. [Effective July 1, 2008]..
Section 406. Money Laundering Reports. [Effective July 1, 2008]..
Section 407. Confidentiality. [Effective July 1, 2008]..
Section 501. Maintenance of Permissible Investments. [Effective July 1, 2008]..
Section 502. Types of Permissible Investments. [Effective July 1, 2008]..
Section 601. Suspension and Revocation; Receivership. [Effective July 1, 2008]..
Section 602. Suspension and Revocation of Authorized Delegates. [Effective July 1, 2008]..
Section 603. Orders to Cease and Desist. [Effective July 1, 2008]..
Section 604. Consent Orders. [Effective July 1, 2008]..
Section 605. Civil Penalties. [Effective July 1, 2008]..
Section 606. Criminal Penalties. [Effective July 1, 2008]..
Section 607. Unlicensed Persons. [Effective July 1, 2008]..
Section 701. Administrative Proceedings. [Effective July 1, 2008]..
Section 702. Hearings. [Effective July 1, 2008]..
Section 703. Investigative Powers. [Effective July 1, 2008]..
Section 801. Uniformity of Application and Construction. [Effective July 1, 2008]..
Section 802. Exclusions. [Effective July 1, 2008]..
Section 810. Notices Required. [Effective July 1, 2008]..
Section 820. Transmission. [Effective July 1, 2008]..
Section 830. Receipt. [Effective July 1, 2008]..
Section 840. Refunds. [Effective July 1, 2008]..
Section 850. Establishment of Fees and Other Charges. [Effective July 1, 2008]..
Section 890. Definitions. [Effective July 1, 2008]..
Section 990. Definitions. [Effective July 1, 2008]..
Section 995. Short Title. [Effective July 1, 2008]..

Article 01. MONEY TRANSMISSION LICENSES

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