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     Idaho Statutes

Idaho Statutes are updated to the website July 1 following the legislative session.

TITLE 26 BANKS AND BANKING

CHAPTER 29 MONEY TRANSMISSION

26-2901    SHORT TITLE.
26-2902    DEFINITIONS.
26-2903    LICENSE REQUIRED.
26-2904    EXEMPTIONS.
26-2905    LICENSE QUALIFICATIONS.
26-2906    PERMISSIBLE INVESTMENTS.
26-2907    LICENSE APPLICATION.
26-2908    BOND OR OTHER SECURITY DEVICE.
26-2909    APPLICATION FEE.
26-2910    ISSUANCE OF LICENSE.
26-2911    RENEWAL OF LICENSE AND ANNUAL REPORT.
26-2912    EXTRAORDINARY REPORTING REQUIREMENTS.
26-2913    CHANGES IN CONTROL OF A LICENSE.
26-2914    AUTHORITY TO CONDUCT EXAMINATIONS AND INVESTIGATIONS.
26-2915    MAINTENANCE OF RECORDS.
26-2916    CONFIDENTIALITY OF DATA SUBMITTED TO THE DIRECTOR.
26-2917    SUSPENSION OR REVOCATION OF LICENSES.
26-2918    AUTHORIZED REPRESENTATIVE CONTRACTS.
26-2919    AUTHORIZED REPRESENTATIVE CONDUCT.
26-2920    REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES.
26-2921    LICENSEE LIABILITY.
26-2922    HEARINGS — PROCEDURES.
26-2923    CIVIL PENALTIES.
26-2924    ENFORCEMENT.
26-2925    CRIMINAL PENALTIES.
26-2926    PROMULGATION OF RULES.
26-2927    SEVERABILITY.
26-2928    APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS.

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