District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 10 - Money Transmissions

§ 26–1001. Definitions - For the purposes of this chapter, the term: (1) “Applicant”...

§ 26–1002. License required - (a) After the effective date of this chapter [July 18,...

§ 26–1003. Exemptions - (a) This chapter shall not apply to: (1) The United...

§ 26–1004. License qualifications - (a) Each licensee under this chapter shall at all times...

§ 26–1005. Permissible investments and statutory trust - (a) Each licensee under this chapter shall at all times...

§ 26–1006. License application - (a) Each application for a license shall be made in...

§ 26–1007. Bond or other security device - (a) Each application must be accompanied by a surety bond,...

§ 26–1008. Application fee - Each application must be accompanied by a non-refundable application fee...

§ 26–1009. Issuance of license - (a) Upon the filing of a complete application, the Superintendent...

§ 26–1010. Renewal of license and annual report - (a) The annual fee for renewal of a license shall...

§ 26–1011. Special reporting requirements - Within 15 days of the occurrence of any of the...

§ 26–1012. Changes in control of a licensee - (a) Except as provided in this section, no person shall...

§ 26–1013. Examinations - (a) The Superintendent [Commissioner] may in his discretion conduct an...

§ 26–1014. Maintenance of records - (a) Each licensee, shall make, keep and preserve the following...

§ 26–1015. Suspension or revocation of licenses - After notice and hearing, the Superintendent [Commissioner] may suspend or...

§ 26–1016. Authorized delegate contracts - A Licensee which purposes to conduct licensed activities through an...

§ 26–1017. Authorized delegate conduct - (a) An authorizing delegate shall not make any fraudulent or...

§ 26–1018. Revocation or suspension of authorized delegates - (a) If, after notice and a hearing, the Superintendent [Commissioner]...

§ 26–1019. Licensee liability - The liability of a licensee to any person for a...

§ 26–1020. Hearings and procedures - The provisions of subchapter I of Chapter 5 of Title...

§ 26–1021. Civil penalties - (a) Any person who violates any provision of this chapter,...

§ 26–1022. Enforcement - (a) The Superintendent [Commissioner] may institute an administrative cease and...

§ 26–1023. Criminal penalties - (a) Any person who knowingly and willfully violates any provision...

§ 26–1024. Promulgation of rules - The Superintendent [Commissioner] is authorized to promulgate rules and regulations...

§ 26–1025. Consent to jurisdiction - Any licensee, authorized delegate, or other person who knowingly engages...

§ 26–1026. Multiple licenses - Any person licensed under this chapter shall not be required...

§ 26–1027. Receipts - (a) A licensee who receives money or equivalent value for...