D.C. Municipal Regulations (Last Updated: September 13, 2017) |
Title 26. INSURANCE, SECURITIES, AND BANKING |
SubTilte 26-C. BANKING AND FINANCIAL INSTITUTONS |
Chapter 26-C22. MONEY TRANSMITTERS |
Section 26-C2200. SCOPE |
Section 26-C2201. REQUIREMENT FOR BUSINESS LOCATION IN THE DISTRICT |
Section 26-C2202. WAIVER OF PERMISSIBLE INVESTMENTS AND STATUTORY TRUST |
Section 26-C2203. WAIVER OF LICENSE APPLICATION REQUIREMENTS |
Section 26-C2204. SUBSTITUTION OF OTHER SECURITY DEVICE |
Section 26-C2205. DEPOSITING OF CASH, INTEREST-BEARING STOCKS AND BONDS, NOTES, DEBENTURES OR OTHER OBLIGATIONS |
Section 26-C2206. ELIMINATION OR REDUCTION OF SECURITY DEVICE |
Section 26-C2207. SUBSTITUTION OF SECURITY DEVICE |
Section 26-C2208. INVESTIGATIONS |
Section 26-C2209. ANNUAL RENEWAL REPORT |
Section 26-C2210. CHANGES IN CONTROL OF A LICENSEE |
Section 26-C2211. EXAMINATIONS |
Section 26-C2212. AUTHORIZED DELEGATE CONDUCT |
Section 26-C2299. DEFINITIONS |