Sign in
Login with Google
or
Register | Forgot your password?
Already have an account?
By creating an account, you accept the terms of the User Agreement and the terms of the Privacy Policy.
Remembered the password?
INSTALAWYER.IOAsk a Question

    Ask a question on the site

    Questions

    Lawyers

    Blogs

    Legislation

    Contacts

    Become a lawyer

    Login Registration

    • Ask a Question
    • Questions
    • Lawyers
    • Blogs
    • Legislation
    • Become a lawyer
    • Login
    • Legislation USA
    • Vermont Statutes
    • Title 8 - Banking and Insurance
    • Chapter 79 - Money Services
    • § 2530. Examinations

    Vermont Statutes
    Chapter 79 - Money Services
    § 2530. Examinations

    § 2530. Examinations
    The Commissioner shall examine the affairs, business, and records of each licensee under this chapter as often as the Commissioner deems necessary to carry out the purposes of this part. (Added 2001, No. 55, § 1, eff. Jan. 1, 2002; amended 2011, No. 78 (Adj. Sess.), § 17, eff. April 2, 2012; 2019, No. 20, § 49.)

    << Previous
    Next >>

    Structure Vermont Statutes

    Vermont Statutes

    Title 8 - Banking and Insurance

    Chapter 79 - Money Services

    § 2500. Definitions

    § 2501. Exclusions

    § 2502. License required

    § 2505. License required

    § 2506. Application for license; additional information

    § 2507. Security

    § 2510. Net worth

    § 2511. Activities of money transmitters; receipts and refunds

    § 2515. Check cashing and currency exchange licenses required

    § 2516. Application for license; additional information

    § 2519. Activities of check cashers and currency exchanges

    § 2525. Relationship between licensee and authorized delegate

    § 2530. Examinations

    § 2532a. Change of authorized delegates; change of location

    § 2534. Records

    § 2535. Money laundering reports

    § 2540. Maintenance of permissible investments

    § 2541. Types of permissible investments

    § 2546. Termination or suspension of authorized delegate activity

    § 2555. Conservation, liquidation, and insolvency

    InstaLawyer.io

    About us

    Contacts

    Copyright

    Customer Protection Policy

    Client

    Ask a Question

    Request a call

    Our lawyers

    Questions

    FAQ

    Lawyer

    Become a project lawyer

    FAQ for lawyers

    License agreement

    Contact us

    [email protected]

    Facebook


    © InstaLawyer 2018-2025 All rights reserved