Mississippi Code
Title 75 - Regulation of Trade, Commerce and Investments
Chapter 15 - Mississippi Money Transmitters Act

§ 75-15-1. Citation - This chapter may be cited as the "Mississippi Money Transmitters...

§ 75-15-3. Definitions - For the purposes of this chapter: "Check" means any check,...

§ 75-15-5. License required - No person, except those specified in Section 75-15-7, shall engage...

§ 75-15-7. Exemption from license requirement - Nothing in this chapter shall apply to the sale or...

§ 75-15-9. Applications and qualifications - Each application for a license to engage in the business...

§ 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 - Each application for a license shall be accompanied by: Certified...

§ 75-15-13. Investigation; granting of license - Upon the filing of the application, the payment of the...

§ 75-15-15. Annual license fee - Each licensee shall pay to the commissioner with his initial...

§ 75-15-17. Agents; appointment of subagents to conduct money transmission prohibited - A licensee may conduct his business at one or more...

§ 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 - The records required under this section may be maintained in...

§ 75-15-21. Exempt agents - Nothing in this chapter shall be deemed to require a...

§ 75-15-23. Liability of licensee - Each licensee shall be liable for the payment of all...

§ 75-15-25. Limitation on outstanding money transmissions or checks in Mississippi - Whenever the bond or securities deposit required under Section 75-15-11...

§ 75-15-27. Revocation of license; notice; hearing; appeals - Except where a license is automatically revoked without any act...

§ 75-15-29. Bond increase - Any provision in this chapter to the contrary notwithstanding, the...

§ 75-15-32. Commissioner authorized to examine persons suspected of conducting business requiring a license - The commissioner, or his duly authorized representative, for the purpose...

§ 75-15-33. Construction of chapter - The masculine, feminine and neuter genders shall each include the...

§ 75-15-35. Compliance with state and federal money laundering laws - Each licensee shall comply with state and federal money laundering...