SDCL chapter 51A-17 — Money Transmission (index, current)
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SDLRC - Codified Law 51A-17 - MONEY TRANSMISSION CHAPTER 51A-17 MONEY TRANSMISSION 51A-17-1 Repealed. 51A-17-2 Repealed. 51A-17-2.1 Repealed. 51A-17-2.2 Repealed. 51A-17-2.3 Repealed. 51A-17-2.4 Repealed. 51A-17-2.5 Repealed. 51A-17-2.6 Repealed. 51A-17-2.7 Repealed. 51A-17-2.8 Repealed. 51A-17-3 Repealed. 51A-17-4 Repealed. 51A-17-5 Repealed. 51A-17-6 Repealed. 51A-17-7 Repealed. 51A-17-8 Repealed. 51A-17-9 Repealed. 51A-17-10 Repealed. 51A-17-10.1 Repealed. 51A-17-10.2 Repealed. 51A-17-10.3 Repealed. 51A-17-11 Repealed. 51A-17-12 Repealed. 51A-17-13 Repealed. 51A-17-14 Repealed. 51A-17-15 Repealed. 51A-17-16 Repealed. 51A-17-17 Repealed. 51A-17-18 Repealed. 51A-17-19 Repealed. 51A-17-20 Repealed. 51A-17-21 Repealed. 51A-17-22 Repealed. 51A-17-22.1 Repealed. 51A-17-22.2 Repealed. 51A-17-22.3 Repealed. 51A-17-23 Repealed. 51A-17-24 Repealed. 51A-17-25 Repealed. 51A-17-26 Repealed. 51A-17-27 Repealed. 51A-17-28 Repealed. 51A-17-29 Repealed. 51A-17-30 Repealed. 51A-17-31 Repealed. 51A-17-32 Repealed. 51A-17-33 Repealed. 51A-17-34 Repealed. 51A-17-35 Repealed. 51A-17-36 Repealed. 51A-17-37 Repealed. 51A-17-38 Repealed. 51A-17-39 Repealed. 51A-17-40 Repealed. 51A-17-41 Repealed. 51A-17-42 Repealed. 51A-17-43 Repealed. 51A-17-44 Repealed by SL 2012, ch 252, § 27. 51A-17-45 Repealed. 51A-17-46 Repealed. 51A-17-47 Repealed. 51A-17-48 Repealed. 51A-17-49 Repealed. 51A-17-50 Repealed. 51A-17-51 Repealed. 51A-17-52 Definitions. 51A-17-53 Exemptions to chapter. 51A-17-54 Director's authority. 51A-17-55 Confidentiality--Disclosure of information. 51A-17-56 Examination or investigation by director--Production required--Costs. 51A-17-57 Director participation in multistate supervisory processes. 51A-17-58 Conflict with federal law. 51A-17-59 License required to engage in money transmission--Exceptions. 51A-17-60 Licensing--Director authority. 51A-17-61 Application for license--Fee--Waiver. 51A-17-62 Individual controlling a licensee or applicant--Information required. 51A-17-63 Background report--Individual in control residing outside United States. 51A-17-64 Complete application--Notice--Approval and denial. 51A-17-65 Complete application--Meaning. 51A-17-66 Complete application--Investigation. 51A-17-67 Multistate licensing process--Investigations. 51A-17-68 Written denial of decision--Appeal. 51A-17-69 Initial license term. 51A-17-70 Annual renewal of license--Fee--Renewal term--Renewal report. 51A-17-71 License revocation or suspension--Compliance required. 51A-17-72 Acquisition of control--Approval required--Application--Fee--Promulgation of rules. 51A-17-73 Acquisition of control--Application--Completion. 51A-17-74 Acquisition of control--Application--Completion meaning. 51A-17-75 Acquisition of control--Application--Investigation. 51A-17-76 Multistate licensing--Investigation. 51A-17-77 Acquisition of control--Denial of application--Appeal. 51A-17-78 Acquisition of control--Exceptions. 51A-17-79 Notice of acquisition of control. 51A-17-80 Acquisition of control--Further exceptions. 51A-17-81 Acquisition of control--Application--Determination. 51A-17-82 Multistate licensing--Determination--Investigation. 51A-17-83 Notice of adding or replacing key individual by licensee--Notice of disapproval by director. 51A-17-84 License report of condition--Requirements of report. 51A-17-85 Filing of financial statement--Certificate of opinion. 51A-17-86 Report of licensee's authorized delegates. 51A-17-87 Report of bankruptcy, administrative proceeding, or revocation or suspension of license. 51A-17-88 Filing of reports required by federal law. 51A-17-89 Maintenance of records. 51A-17-90 Requirements for licensee to conduct business through authorized delegate--Licensee to notify delegates of license. 51A-17-91 Prohibition if unlicensed. 51A-17-92 Jurisdiction. 51A-17-93 Licensee's duty to forward money received for transmission--Failure to forward. 51A-17-94 Exception--Request for refund by sender. 51A-17-95 Electronic receipt. 51A-17-96 Receipt for money received for transmission--Requirements for receipt. 51A-17-97 Required disclosure of division information on receipt or licensee's website. 51A-17-98 Payroll processing services requirements. 51A-17-99 Tangible net worth of licensee. 51A-17-100 Surety bond--Amount of surety bond required. 51A-17-101 Maintenance of permissible investments. 51A-17-102 Permissible investments described. 51A-17-103 Letter of credit requirements. 51A-17-104 Expiration of letter of credit--Funds held in trust by director. 51A-17-105 Documents issuer of letter of credit required to present prior to expiration of letter of credit. 51A-17-106 Designation by director of agent as beneficiary to a letter of credit. 51A-17-107 Director to participate in multistate processes on letters of credit. 51A-17-108 Additional permissible investments described. 51A-17-109 Virtual currency. 51A-17-110 Suspension or revocation of license. 51A-17-111 Suspension or revocation of an authorized delegate. 51A-17-112 Cease and desist order by director. 51A-17-113 Consent order. 51A-17-114 False statement, misrepresentation, or false certification--Service without license--Penalty. 51A-17-115 Civil penalty. 51A-17-116 Order to cease and desist--Service. 51A-17-117 Uniformity. 51A-17-118 Validity--Provisions severable. 51A-17-119 Effective date. 51A-17-120 Consent to South Dakota jurisdiction. 51A-17-121 Deposit of moneys--Banking special revenue fund. 51A-17-122 Sharing of information collected and retained by the director.