The records required under this section may be maintained in photographic, electronic or other similar form.
Structure Mississippi Code
Title 75 - Regulation of Trade, Commerce and Investments
Chapter 15 - Mississippi Money Transmitters Act
§ 75-15-7. Exemption from license requirement
§ 75-15-9. Applications and qualifications
§ 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
§ 75-15-23. Liability of licensee
§ 75-15-25. Limitation on outstanding money transmissions or checks in Mississippi
§ 75-15-27. Revocation of license; notice; hearing; appeals
§ 75-15-33. Construction of chapter
§ 75-15-35. Compliance with state and federal money laundering laws