STATE STATUTES & CODES
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Connecticut
- Delaware
- District of Columbia
- Florida
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
VERMONT STATUTES AND CODES
Chapter 79 - MONEY SERVICES (Contains: §§ 2500 – 2555)
- § 2500 - Definitions
- § 2501 - Exclusions
- § 2502 - License required
- § 2505 - License required
- § 2506 - Application for license
- § 2507 - Security
- § 2508 - Issuance of license
- § 2509 - Renewal of license and annual report
- § 2510 - Net worth
- § 2515 - Check cashing and currency exchange licenses required
- § 2516 - Application for license
- § 2517 - Issuance of license
- § 2518 - Renewal of license and annual report
- § 2519 - Activities of check cashers and currency exchanges
- § 2525 - Relationship between licensee and authorized delegate
- § 2530 - Authority to conduct examinations and investigations
- § 2531 - Joint examinations
- § 2532 - Reports
- § 2533 - Change of control
- § 2534 - Records
- § 2535 - Money laundering reports
- § 2540 - Maintenance of permissible investments
- § 2541 - Types of permissible investments
- § 2545 - Suspension, revocation and nonrenewal receivership
- § 2546 - Termination or suspension of authorized delegate activity
- § 2547 - Orders to cease and desist
- § 2548 - Administrative penalties
- § 2549 - Criminal penalties
- § 2550 - Administrative procedures
- § 2551 - Hearings
- § 2555 - Conservation, liquidation and insolvency
Vermont Forms by Issue
Vermont Court Forms
Vermont Law
Vermont State Laws
Vermont Tax
Vermont Agencies
Vermont Court Map
Tips