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Sec. 06.55.601. Suspension and revocation; receivership. - (a) The department may suspend or revoke a money services...
Sec. 06.55.602. Suspension and revocation of authorized delegates. - (a) The department may issue an order suspending or revoking...
Sec. 06.55.603. Orders to cease and desist. - (a) If the department determines that a violation of this...
Sec. 06.55.604. Consent orders. - The department may enter into a consent order at any...
Sec. 06.55.605. Civil penalties. - The department may assess a civil penalty against a person...
Sec. 06.55.606. Criminal penalties. - (a) A person who intentionally makes a false statement, misrepresentation,...
Sec. 06.55.607. Unlicensed persons. - (a) If the department has reason to believe that a...