Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS
Chapter 361 Division of Finance and Powers of Director of Finance| 361.900 | Short title. (8/28/2024) |
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| 361.903 | Purpose. (8/28/2024) |
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| 361.906 | Definitions. (8/28/2024) |
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| 361.909 | Exemptions. (8/28/2025) |
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| 361.912 | Authority to require demonstration of exemption. (8/28/2024) |
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| 361.915 | Implementation. (8/28/2024) |
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| 361.918 | Confidentiality. (8/28/2024) |
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| 361.921 | Supervision. (8/28/2024) |
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| 361.924 | Networked supervision. (8/28/2024) |
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| 361.927 | Relationship to federal law. (8/28/2024) |
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| 361.930 | License required. (8/28/2024) |
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| 361.933 | Consistent state licensing. (8/28/2024) |
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| 361.936 | Application for licensing. (8/28/2024) |
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| 361.939 | Information requirement for certain individuals. (8/28/2024) |
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| 361.942 | Issuance of license. (8/28/2024) |
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| 361.945 | Renewal of license. (8/28/2024) |
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| 361.948 | Maintenance of license. (8/28/2024) |
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| 361.951 | Acquisition of control. (8/28/2024) |
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| 361.954 | Notice and information requirements for a change of key individuals. (8/28/2024) |
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| 361.957 | Report of condition. (8/28/2024) |
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| 361.960 | Audited financials. (8/28/2024) |
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| 361.963 | Authorized delegate reporting. (8/28/2024) |
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| 361.966 | Reports of certain events. (8/28/2024) |
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| 361.969 | Bank Secrecy Act reports. (8/28/2024) |
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| 361.972 | Records. (8/28/2024) |
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| 361.975 | Relationship between licensee and authorized delegate. (8/28/2024) |
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| 361.978 | Unauthorized activities. (8/28/2024) |
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| 361.981 | Prohibited authorized delegates. (8/28/2024) |
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| 361.984 | Timely transmission. (8/28/2024) |
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| 361.987 | Refunds. (8/28/2024) |
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| 361.990 | Receipts. (8/28/2024) |
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| 361.996 | Disclosures for payroll processing services. (8/28/2024) |
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| 361.999 | Net worth. (8/28/2024) |
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| 361.1002 | Surety bond. (8/28/2024) |
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| 361.1005 | Maintenance of permissible investments. (8/28/2024) |
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| 361.1008 | Types of permissible investments. (8/28/2024) |
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| 361.1011 | Enforcement. (8/28/2024) |
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| 361.1014 | Suspension and revocation of authorized delegates. (8/28/2024) |
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| 361.1017 | Orders to cease and desist. (8/28/2024) |
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| 361.1020 | Consent orders. (8/28/2024) |
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| 361.1023 | Criminal penalties. (8/28/2024) |
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| 361.1026 | Civil penalties. (8/28/2024) |
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| 361.1029 | Unlicensed persons. (8/28/2024) |
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| 361.1032 | Uniformity of application and construction. (8/28/2024) |
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| 361.1035 | Transition period. (8/28/2024) |
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Session begins: 7 Jan 2026
1 Dec 2025 07:13
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