Alaska HB 180: An Act relating to money transmission and currency exchange businesses; relating to transmitting value that substitutes for money; relating to licensing requirements and registration through the Nationwide Multistate Licensing System and Registry; relating to surety bonding requirements; authorizing certain licensees to contract to use subdelegates for reloading funds on certain stored-value cards; relating to record retention, reporting requirements, and enforcement provisions; relating to exemptions; relating to money services Internet activities; relating to transmitting value and currency; and providing for an effective date.

Status: Referred to Judiciary (as of 2018-01-31)

State: Alaska · Session: 30 · Bill: HB 180

Subjects: ADMINISTRATIVE PROCEDURE, BONDS & BONDING, BUSINESS, CONSUMER AFFAIRS, CREDIT, CRIMES, FEES, FINANCE, FINANCIAL INSTITUTIONS, HEARINGS, INJUNCTIONS, INTEREST, INTERNET, INVESTMENTS, LICENSING, LOANS, PUBLIC RECORDS, SECURITIES, TERRORISM, TRADE PRACTICES, UNIFORM ACTS

Sponsors: FANSLER, Kito

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