Mississippi Code
Chapter 15 - Mississippi Money Transmitters Act
§ 75-15-35. Compliance with state and federal money laundering laws

Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal "Bank Secrecy Act," 12 USC Section 1951 et seq.

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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