Section 399-G:22 – Prosecution of Violations.
399-G:22 Prosecution of Violations. – I. Any person who willfully violates any provisions of RSA 399-G:14, or a cease and desist order or injunction issued pursuant to RSA 399-G:21 shall be guilty of a class B felony. Each of the acts specified shall constitute a separate offense and a prosecution or conviction for any […]
Section 399-G:23 – Penalty.
399-G:23 Penalty. – I. Any person who violates any provision of this chapter shall be guilty of a misdemeanor for each violation if a natural person, or guilty of a felony for each violation if any other person. II. Any person who knowingly violates any provision of this chapter, or any rule adopted under […]
Section 399-G:24 – Administration by Commissioner; Rulemaking.
399-G:24 Administration by Commissioner; Rulemaking. – I. The commissioner shall administer and enforce the provisions of this chapter. II. Pursuant to RSA 541-A, the commissioner may adopt such rules as he or she deems necessary to the administration and enforcement of this chapter. Such rules shall be consistent with the provisions of this chapter, […]
Section 399-G:25 – Repealed by 2016, 205:2, eff. Nov. 1, 2020.
399-G:25 Repealed by 2016, 205:2, eff. Nov. 1, 2020. –
Section 399-G:19 – Transmission and Refunds.
399-G:19 Transmission and Refunds. – I. Money transmitters shall be liable to customers for the amount of the money or monetary value as well as any fees paid by the customer and received by the money transmitter, authorized delegate, or person acting on his or her behalf, if the monetary value fails to reach […]
Section 399-G:20 – License Revocation; Suspension; Penalties.
399-G:20 License Revocation; Suspension; Penalties. – I. The commissioner may issue an order requiring a person to whom any license has been granted or any person under the commissioner’s jurisdiction to show cause why the license should not be revoked, or suspended, or penalties imposed, or both, for violations of this chapter. II. (a) […]
Section 399-G:21 – Cease and Desist.
399-G:21 Cease and Desist. – I. The department may issue a cease and desist order against any person who it has reasonable cause to believe is in violation of the provisions of this chapter or any rule or order under this chapter. II. (a) Delivery of such order shall be by hand or certified […]
Section 399-G:12 – Consumer Inquiries.
399-G:12 Consumer Inquiries. – I. Consumer complaints naming licensees under this chapter, which are filed in writing with the office of the commissioner, shall be forwarded via electronic mail or certified or registered mail to the licensee for response within 10 days of receipt by the department. Licensees shall, within 10 days after receipt […]
Section 399-G:13 – Examinations and Investigations.
399-G:13 Examinations and Investigations. – I. The department may examine during business hours the business affairs and records of any licensee, any authorized delegate, or any other person, whether licensed or not, as it deems necessary to determine compliance with this chapter and the rules or orders adopted under this chapter. The department shall […]
Section 399-G:14 – Prohibitions.
399-G:14 Prohibitions. – I. It is unlawful for any person, in connection with the solicitation, offer, or transaction of money transmission, directly or indirectly: (a) To employ any device, scheme, or artifice to defraud; (b) To make any untrue statement of a material fact or to omit to state a material fact necessary in […]