Section 1315.01. Transmitters of money definitions

Section 1315.02. Recipient of money to be licensed or authorized

Section 1315.03. Application for money transmitter license - confidentiality

Section 1315.04. Determination on application - conditional approval

Section 1315.05. Continuing duties of licensees

Section 1315.06. Minimum amount of permissible investments

Section 1315.07. Satisfactory security device maintained

Section 1315.08. Quarterly reports - annual financial statements

Section 1315.081. Written report of specified events

Section 1315.09. Records required to be kept

Section 1315.10. Application for approval of control acquisition

Section 1315.101. Approval of application for control acquisition

Section 1315.11. Conduct of activities through authorized delegate

Section 1315.12. Examination of records and affairs of licensee

Section 1315.121. Administrative powers of superintendent

Section 1315.122. Examination information privileged and confidential

Section 1315.13. Superintendent to establish fees

Section 1315.14. Implementing rules

Section 1315.141. Criminal records check to be requested by superintendent

Section 1315.15. Notice of charges - cease and desist order

Section 1315.151. Suspension or revocation of license

Section 1315.152. Civil penalties for violation or breach

Section 1315.153. Injunctive relief for violation of RC 1315.02

Section 1315.16. Enforcement powers of superintendent

Section 1315.161. Service of notice, subpoena, or order

Section 1315.17. Administrative hearing - judicial review - enforcement of order

Section 1315.18. Termination of business - approval of plan - implementation

Section 1315.19, 1315.20. [Repealed]

Section 1315.21. Check-cashing businesses definitions

Section 1315.22. Application for license to operate check-cashing business

Section 1315.23. Investigation of applicant for license - issuance or renewal of license - hearing prior to suspension, revocation or refusal of license

Section 1315.24. Investigation of violations - hearings - injunctive relief

Section 1315.25. Conditions for deposit of checks into financial institution

Section 1315.26. Limitations on fees and charges

Section 1315.27. Rules

Section 1315.28. Prohibited acts - damages for violation

Section 1315.29. [Repealed]

Section 1315.30. State to solely regulate check-cashing business

Section 1315.31 to 1315.34. [Repealed]

Section 1315.35. [Repealed]

Section 1315.36. [Repealed]

Section 1315.37. [Repealed]

Section 1315.38. [Repealed]

Section 1315.39. [Repealed]

Section 1315.40. [Repealed]

Section 1315.41. [Repealed]

Section 1315.42. [Repealed]

Section 1315.43. [Repealed]

Section 1315.44. [Repealed]

Section 1315.45 to 1315.50. [Repealed]

Section 1315.51. Transaction reporting, money laundering definitions

Section 1315.52. Liberal construction of statutes

Section 1315.53. Reporting transactions - records

Section 1315.54. Investigations

Section 1315.55. Additional prohibited activities

Section 1315.56 to 1315.76. [Repealed]

Section 1315.99. Penalty