Sec. 36a-595. (Formerly Sec. 36-530). Short title: Money Transmission Act.

Sec. 36a-596. (Formerly Sec. 36-531). Definitions.

Sec. 36a-597. (Formerly Sec. 36-532). License required. Penalty.

Sec. 36a-598. (Formerly Sec. 36-533). Application. Criminal history records check. Abandonment of application. Required system filing or notice to commissioner. License not assignable or transferable. Use of name. Automatic suspension.

Sec. 36a-599. (Formerly Sec. 36-534). License fees. Surrender of license.

Sec. 36a-600. (Formerly Sec. 36-536). Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license.

Sec. 36a-601. (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.

Sec. 36a-602. (Formerly Sec. 36-538). Surety bond. Investments in lieu of surety bond.

Sec. 36a-603. (Formerly Sec. 36-539). Investments equal to amount of money transmissions. Virtual currency equal to amount owed or obligated. Investments and virtual currency held in trust.

Sec. 36a-604. (Formerly Sec. 36-540). Net worth requirements.

Sec. 36a-605. (Formerly Sec. 36-541). Examination of licensees.

Sec. 36a-606. (Formerly Sec. 36-542). Reports. Annual financial reports required.

Sec. 36a-606a. Federal reporting requirements. Anti-money-laundering program.

Sec. 36a-607. (Formerly Sec. 36-543). Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission.

Sec. 36a-608. (Formerly Sec. 36-544). Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business.

Sec. 36a-609. (Formerly Sec. 36-545). Exemptions.

Sec. 36a-610. (Formerly Sec. 36-546). Regulations.

Sec. 36a-611. *(See end of section for amended version and effective date.) Maintenance of records.

Sec. 36a-612. Notification of change in list of authorized delegates or locations.

Secs. 36a-613and36a-614. [Reserved]