Mississippi Code
Chapter 15 - Mississippi Money Transmitters Act
§ 75-15-1. Citation

This chapter may be cited as the "Mississippi Money Transmitters Act."

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Structure Mississippi Code

Mississippi Code

Title 75 - Regulation of Trade, Commerce and Investments

Chapter 15 - Mississippi Money Transmitters Act

§ 75-15-1. Citation

§ 75-15-3. Definitions

§ 75-15-5. License required

§ 75-15-7. Exemption from license requirement

§ 75-15-9. Applications and qualifications

§ 75-15-11. Accompanying financial statement, bond, proof of registration as money service business, and set of fingerprints; denial of license to certain individuals convicted of certain crimes

§ 75-15-13. Investigation; granting of license

§ 75-15-15. Annual license fee

§ 75-15-17. Agents; appointment of subagents to conduct money transmission prohibited

§ 75-15-19. Monthly report of total amount of outstanding money transmissions; annual financial statement; examination or audit of books and records; certain books and records to be maintained for five years

§ 75-15-21. Exempt agents

§ 75-15-23. Liability of licensee

§ 75-15-25. Limitation on outstanding money transmissions or checks in Mississippi

§ 75-15-27. Revocation of license; notice; hearing; appeals

§ 75-15-29. Bond increase

§ 75-15-32. Commissioner authorized to examine persons suspected of conducting business requiring a license

§ 75-15-33. Construction of chapter

§ 75-15-35. Compliance with state and federal money laundering laws