Code of Alabama
Chapter 7A - Alabama Monetary Transmission Act.
Section 8-7A-1 - Short Title.

Code of Alabama

Title 8 - Commercial Law and Consumer Protection.

Chapter 7A - Alabama Monetary Transmission Act.

Section 8-7A-1 - Short Title.

Section 8-7A-2 - Definitions.

Section 8-7A-3 - Exclusions.

Section 8-7A-4 - Exemptions From Licensing.

Section 8-7A-5 - License Required.

Section 8-7A-6 - Application for License.

Section 8-7A-7 - Security.

Section 8-7A-8 - Issuance of License.

Section 8-7A-9 - Renewal of License.

Section 8-7A-10 - Net Worth.

Section 8-7A-11 - Relationship Between Licensee and Authorized Delegate.

Section 8-7A-12 - Examinations.

Section 8-7A-13 - Reports.

Section 8-7A-14 - Records.

Section 8-7A-15 - Suspension and Revocation.

Section 8-7A-16 - Unauthorized Activities.

Section 8-7A-17 - Orders to Cease and Desist and Other Injunctive or Civil Relief.

Section 8-7A-18 - Consent Orders.

Section 8-7A-19 - Civil Penalties.

Section 8-7A-20 - Criminal Penalties.

Section 8-7A-21 - Confidentiality.

Section 8-7A-22 - Cooperation.

Section 8-7A-23 - Investigation and Subpoenas by Commission.

Section 8-7A-24 - Party Aggrieved by Order Entitled to Hearing Before Commission; Appeals From Action of Commission.

Section 8-7A-25 - Burden of Proving an Exemption or an Exception From a Definition.

Section 8-7A-26 - Making, Amending, and Rescinding Rules and Prescribing Forms.

Section 8-7A-27 - Interpretive Opinions by the Commission.