529.1 Definitions. In this chapter, unless the context otherwise requires: 1. “Authorized delegate” means a person designated by the licensee. 2. “Check cashing” means exchanging for compensation a check, draft, money order, traveler’s check, or a payment instrument of a money transmitter for money delivered to the presenter at the time and place of the […]
529.2 Reports. 1. A licensee, authorized delegate, or money transmitter required to file a report regarding business conducted in this state pursuant to the federal Currency and Foreign Transactions Reporting Act, 31 U.S.C. §5311 through 5326 and 31 C.F.R. pt. 103 , or 12 C.F.R. §21.11 , shall file a duplicate of that report with […]
529.3 Investigations. 1. The attorney general or county attorney may conduct investigations within or outside this state to determine if any licensee, authorized delegate, money transmitter, or person engaged in a trade or business has failed to file a report required by this chapter or has engaged or is engaging in any act, practice, or […]
529.4 Uniformity of construction and application. 1. The provisions of this chapter shall be liberally construed to effectuate its remedial purposes. Civil remedies under this chapter shall be supplemental and not mutually exclusive. The civil remedies do not preclude and are not precluded by other provisions of law. 2. The provisions of this chapter shall […]
