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Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

Chapter 361

previous next Effective - 28 Aug 2002bottom

  361.700.  Sale of checks law, how cited — definitions. — 1.  Sections 361.700 to 361.727 shall be known and may be cited as the "Sale of Checks Law".

  2.  For the purposes of sections 361.700 to 361.727, the following terms mean:

  (1)  "Check", any instrument for the transmission or payment of money and shall also include any electronic means of transmitting or paying money;

  (2)  "Director", the director of the division of finance;

  (3)  "Licensee", any person duly licensed by the director pursuant to sections 361.700 to 361.727;

  (4)  "Person", any individual, partnership, association, trust or corporation.

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(L. 1984 H.B. 1374 §§ 1, 2, A.L. 2002 S.B. 895)


---- end of effective   28 Aug 2002 ----

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