Idaho Code
Title 26 - BANKS AND BANKING
Chapter 29 - MONEY TRANSMISSION

Section 26-2901 - SHORT TITLE. - 26-2901. SHORT TITLE. This chapter may be known and cited...

Section 26-2902 - DEFINITIONS. - 26-2902. DEFINITIONS. Unless otherwise indicated, the following definitions shall apply...

Section 26-2903 - LICENSE REQUIRED. - 26-2903. LICENSE REQUIRED. (1) On or after the effective date...

Section 26-2904 - EXEMPTIONS. - 26-2904. EXEMPTIONS. (1) This chapter shall not apply to: (a)...

Section 26-2905 - LICENSE QUALIFICATIONS. - 26-2905. LICENSE QUALIFICATIONS. (1) Each licensee licensed under the provisions...

Section 26-2906 - PERMISSIBLE INVESTMENTS. - 26-2906. PERMISSIBLE INVESTMENTS. Each licensee licensed under the provisions of...

Section 26-2907 - LICENSE APPLICATION. - 26-2907. LICENSE APPLICATION. Each application for a license under the...

Section 26-2908 - BOND OR OTHER SECURITY DEVICE. - 26-2908. BOND OR OTHER SECURITY DEVICE. (1) Each application must...

Section 26-2909 - APPLICATION FEE. - 26-2909. APPLICATION FEE. Each application must be accompanied by a...

Section 26-2910 - ISSUANCE OF LICENSE. - 26-2910. ISSUANCE OF LICENSE. (1) Upon the filing of a...

Section 26-2911 - RENEWAL OF LICENSE AND ANNUAL REPORT. - 26-2911. RENEWAL OF LICENSE AND ANNUAL REPORT. (1) Each licensee...

Section 26-2912 - EXTRAORDINARY REPORTING REQUIREMENTS. - 26-2912. EXTRAORDINARY REPORTING REQUIREMENTS. Within fifteen (15) days of the...

Section 26-2913 - CHANGES IN CONTROL OF A LICENSE. - 26-2913. CHANGES IN CONTROL OF A LICENSE. (1) Within fifteen...

Section 26-2914 - AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS. - 26-2914. AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS. (1) For the...

Section 26-2915 - MAINTENANCE OF RECORDS. - 26-2915. MAINTENANCE OF RECORDS. (1) Each licensee shall make, keep,...

Section 26-2916 - CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR. - 26-2916. CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR. (1) All...

Section 26-2917 - SUSPENSION OR REVOCATION OF LICENSES. - 26-2917. SUSPENSION OR REVOCATION OF LICENSES. After notice and opportunity...

Section 26-2918 - AUTHORIZED REPRESENTATIVE CONTRACTS. - 26-2918. AUTHORIZED REPRESENTATIVE CONTRACTS. Licensees desiring to conduct licensed activities...

Section 26-2919 - AUTHORIZED REPRESENTATIVE CONDUCT. - 26-2919. AUTHORIZED REPRESENTATIVE CONDUCT. (1) An authorized representative shall not...

Section 26-2920 - REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES. - 26-2920. REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES. (1) If, after...

Section 26-2921 - LICENSEE LIABILITY. - 26-2921. LICENSEE LIABILITY. A license’s [licensee’s] liability to any person...

Section 26-2922 - HEARINGS — PROCEDURES. - 26-2922. HEARINGS — PROCEDURES. The provisions of the Idaho administrative...

Section 26-2923 - CIVIL PENALTIES. - 26-2923. CIVIL PENALTIES. (1) If, after notice and hearing, the...

Section 26-2924 - ENFORCEMENT. - 26-2924. ENFORCEMENT. (1) If it appears to the director that...

Section 26-2925 - CRIMINAL PENALTIES. - 26-2925. CRIMINAL PENALTIES. Any person who knowingly and wilfully violates...

Section 26-2926 - PROMULGATION OF RULES. - 26-2926. PROMULGATION OF RULES. All rules promulgated by the director...

Section 26-2927 - SEVERABILITY. - 26-2927. SEVERABILITY. Should any provision, sentence, clause, section or part...

Section 26-2928 - APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS. - 26-2928. APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS....