Vermont Statutes
Title 8 - Banking and Insurance
Chapter 79 - Money Services

§ 2500. Definitions - § 2500. Definitions As used in this chapter: (1) “Authorized...

§ 2501. Exclusions - § 2501. Exclusions (a) This chapter does not apply to:...

§ 2502. License required - § 2502. License required (a) A person shall not engage...

§ 2505. License required - § 2505. License required A person licensed under this subchapter...

§ 2506. Application for license; additional information - § 2506. Application for license; additional information (a) In addition...

§ 2507. Security - § 2507. Security (a) Except as otherwise provided in subsection...

§ 2510. Net worth - § 2510. Net worth A licensee under this subchapter shall...

§ 2511. Activities of money transmitters; receipts and refunds - § 2511. Activities of money transmitters; receipts and refunds (a)...

§ 2515. Check cashing and currency exchange licenses required - § 2515. Check cashing and currency exchange licenses required (a)...

§ 2516. Application for license; additional information - § 2516. Application for license; additional information In addition to...

§ 2519. Activities of check cashers and currency exchanges - § 2519. Activities of check cashers and currency exchanges (a)...

§ 2525. Relationship between licensee and authorized delegate - § 2525. Relationship between licensee and authorized delegate (a) In...

§ 2530. Examinations - § 2530. Examinations The Commissioner shall examine the affairs, business,...

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

§ 2534. Records - § 2534. Records In addition to the records required by...

§ 2535. Money laundering reports - § 2535. Money laundering reports (a) A licensee and an...

§ 2540. Maintenance of permissible investments - § 2540. Maintenance of permissible investments (a) A licensee shall...

§ 2541. Types of permissible investments - § 2541. Types of permissible investments (a) Except to the...

§ 2546. Termination or suspension of authorized delegate activity - § 2546. Termination or suspension of authorized delegate activity (a)...

§ 2555. Conservation, liquidation, and insolvency - § 2555. Conservation, liquidation, and insolvency To the extent applicable,...