| 13-09.1-01 |
Definitions
|
| 13-09.1-02 |
Exemptions
|
| 13-09.1-03 |
Authority to require demonstration of exemption
|
| 13-09.1-04 |
Implementation
|
| 13-09.1-05 |
Confidentiality
|
| 13-09.1-06 |
Supervision
|
| 13-09.1-07 |
Networked supervision
|
| 13-09.1-08 |
Relationship to federal law
|
| 13-09.1-09 |
License required
|
| 13-09.1-10 |
Consistent state licensing
|
| 13-09.1-11 |
Application for license
|
| 13-09.1-12 |
Information requirements for certain individuals
|
| 13-09.1-13 |
Issuance of license
|
| 13-09.1-14 |
Renewal of license
|
| 13-09.1-15 |
Maintenance of license
|
| 13-09.1-16 |
Acquisition of control
|
| 13-09.1-17 |
Notice and information requirements for a change of key individuals
|
| 13-09.1-18 |
Report of condition
|
| 13-09.1-19 |
Audited financials
|
| 13-09.1-20 |
Authorized delegate reporting
|
| 13-09.1-21 |
Reports of certain events
|
| 13-09.1-22 |
Anti-money laundering ‑ Countering the financing of terrorism reports
|
| 13-09.1-23 |
Records
|
| 13-09.1-24 |
Relationship between licensee and authorized delegate
|
| 13-09.1-25 |
Unauthorized activities
|
| 13-09.1-26 |
Prohibited authorized new delegates ‑ Penalty
|
| 13-09.1-27 |
Timely transmission
|
| 13-09.1-28 |
Refunds
|
| 13-09.1-29 |
Receipts
|
| 13-09.1-30 |
Notice
|
| 13-09.1-31 |
Disclosures for payroll processing services
|
| 13-09.1-32 |
Net worth
|
| 13-09.1-33 |
Surety bond
|
| 13-09.1-34 |
Maintenance of permissible investments
|
| 13-09.1-35 |
Types of permissible investments
|
| 13-09.1-36 |
Suspension and revocation
|
| 13-09.1-37 |
Suspension and revocation of authorized delegates
|
| 13-09.1-38 |
Orders to cease and desist
|
| 13-09.1-39 |
Consent orders
|
| 13-09.1-40 |
Criminal penalties
|
| 13-09.1-41 |
Civil penalties
|
| 13-09.1-42 |
Unlicensed persons
|
| 13-09.1-43 |
Transition period
|
| 13-09.1-44 |
Definitions
|
| 13-09.1-45 |
Scope
|
| 13-09.1-46 |
Conditions precedent to engaging in virtual-currency business activity
|
| 13-09.1-47 |
Required disclosures
|
| 13-09.1-48 |
Property interests and entitlement to virtual currency
|
| 13-09.1-49 |
Additional requirement and clarifications for virtual-currency business activities
|
