§ 45-18-124. Privacy or Confidentiality of Shared Information
In order to promote more effective regulation and reduce regulatory burden through supervisory information sharing: The requirements under any federal or state law regarding the privacy or confidentiality of any information or material provided to a multi-state automated licensing system, and any privilege arising under federal or state law, including the rules of any federal […]
§ 45-18-118. Consent Orders
The commissioner may enter into consent orders at any time with any person to resolve any matter arising under this chapter. A consent order shall be signed by the person to whom it is issued or a duly authorized representative, and must indicate agreement to the terms contained therein. A consent order need not constitute […]
§ 45-18-119. Criminal Penalties
Any person who knowingly and willfully violates any provision of this chapter or any order or rule pursuant thereto for which a penalty is not specifically provided commits a Class C misdemeanor. Each day the violation occurs is a separate offense. Any person who knowingly and willfully makes a material, false statement in any document […]
§ 45-18-120. Licensee’s Conduct — Written Complaints
Any person aggrieved by the conduct of a licensee under this chapter in connection with the regulated activities, may file a written complaint with the commissioner who may investigate the complaint. In the course of the investigation of the complaint, the commissioner may: Subpoena witnesses; Administer oaths; Examine any individual under oath; and Compel the […]
§ 45-18-121. Check Cashing — Practice and Procedure
Before a licensee deposits with any financial institution a payment instrument that is cashed by a licensee, the item must be endorsed with the actual name under which the licensee is doing business. Additionally, the words “Licensed Check Cashing Business” must be written legibly or stamped immediately after or below the name of the endorser. […]
§ 45-18-122. Licensing Through Multi-State Automated Licensing System
In addition to any other powers imposed upon the commissioner by law, the commissioner is authorized to require persons subject to this chapter to be licensed through a multi-state automated licensing system. Pursuant to this authority, the commissioner may: Promulgate any rules reasonably necessary for participation in, transition to, or operation of a multi-state automated […]
§ 45-18-123. Agent for Channeling Information
The commissioner is authorized to use a multi-state automated licensing system as an agent for channeling information, whether criminal or noncriminal in nature, and whether derived from or distributed to the United States department of justice, any other state or federal governmental agency, or any other source, that the commissioner is authorized to request or […]
§ 45-18-114. Required Records
Each licensee shall make, keep and preserve the books, accounts, records, and documents as the commissioner may determine by rule. All records of the check cashing business shall be maintained separately by the licensee from any other business in which the licensee may engage.
§ 45-18-115. Suspension or Revocation of License
After notice and an opportunity for a hearing, the commissioner may suspend or revoke a license if the commissioner finds that: Any fact or condition exists that, if it had existed at the time when the licensee applied for its license, would have been grounds for denying the application; The licensee violates any provision of […]
§ 45-18-116. Hearing
The Uniform Administrative Procedures Act, compiled in title 4, chapter 5, applies to any hearing afforded pursuant to this chapter.