GroundRules
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- SDCL § 51A-17-91 · Prohibition if unlicensed.
- SDCL § 51A-17-92 · Jurisdiction.
- SDCL § 51A-17-93 · Licensee's duty to forward money received for transmission--Failure to forward.
- SDCL § 51A-17-94 · Exception--Request for refund by sender.
- SDCL § 51A-17-95 · Electronic receipt.
- SDCL § 51A-17-96 · Receipt for money received for transmission--Requirements for receipt.
- SDCL § 51A-17-97 · Required disclosure of division information on receipt or licensee's website.
- SDCL § 51A-17-98 · Payroll processing services requirements.
- SDCL § 51A-17-99 · Tangible net worth of licensee.
- SDCL § 51A-17-100 · Surety bond--Amount of surety bond required.
- SDCL § 51A-17-101 · Maintenance of permissible investments.
- SDCL § 51A-17-102 · Permissible investments described.
- SDCL § 51A-17-103 · Letter of credit requirements.
- SDCL § 51A-17-104 · Expiration of letter of credit--Funds held in trust by director.
- SDCL § 51A-17-105 · Documents issuer of letter of credit required to present prior to expiration of letter of credit.
- SDCL § 51A-17-106 · Designation by director of agent as beneficiary to a letter of credit.
- SDCL § 51A-17-107 · Director to participate in multistate processes on letters of credit.
- SDCL § 51A-17-108 · Additional permissible investments described.
- SDCL § 51A-17-109 · Virtual currency.
- SDCL § 51A-17-110 · Suspension or revocation of license.
- SDCL § 51A-17-111 · Suspension or revocation of an authorized delegate.
- SDCL § 51A-17-112 · Cease and desist order by director.
- SDCL § 51A-17-113 · Consent order.
- SDCL § 51A-17-114 · False statement, misrepresentation, or false certification--Service without license--Penalty.
- SDCL § 51A-17-115 · Civil penalty.
- SDCL § 51A-17-116 · Order to cease and desist--Service.
- SDCL § 51A-17-117 · Uniformity.
- SDCL § 51A-17-118 · Validity--Provisions severable.
- SDCL § 51A-17-119 · Effective date.
- SDCL § 51A-17-120 · Consent to South Dakota jurisdiction.
- SDCL § 51A-17-121 · Deposit of moneys--Banking special revenue fund.
- SDCL § 51A-17-122 · Sharing of information collected and retained by the director.
- SDCL § 51A-18-1 · Definitions.
- SDCL § 51A-18-2 · License to operate.
- SDCL § 51A-18-3 · Renewal report requirements.
- SDCL § 51A-18-4 · Report of condition requirements.
- SDCL § 51A-18-5 · Receipt for kiosk transaction required--Contents.
- SDCL § 51A-18-6 · Mandatory disclosure--User acknowledgment.
- SDCL § 51A-18-7 · User refund for fraud--Conditions--Deadline to refund.
- SDCL § 51A-18-8 · Transaction limits.
- SDCL § 51A-18-9 · Transaction fee maximum.
- SDCL § 51A-18-10 · Customer service.
- SDCL § 51A-18-11 · Dedicated law enforcement communication--Cooperation.
- SDCL § 51A-18-12 · Fraud and money laundering prevention--Policy.
- SDCL § 51A-18-13 · Fraud prevention software--Certain transfers blocked.
- SDCL § 51A-18-14 · Verification of user identity--Strict liability.
- SDCL § 51A-18-15 · Training and education.
- SDCL § 51A-19-1 · Definitions.
- SDCL § 51A-19-2 · Reasonable belief of exploitation--Authorized actions.
- SDCL § 51A-19-3 · Allegation--No duty to act.
- SDCL § 51A-19-4 · Notification of third party permitted--Grounds--Permissible third parties.
- SDCL § 51A-19-5 · Authority--Expiration--Extension.
- SDCL § 51A-19-6 · Immunity from liability.
- SDCL § 51A-19-7 · Actions not wrongful dishonor.
- SDCL § 52-1-1
- SDCL § 52-1-3
- SDCL § 52-1-4
- SDCL § 52-2-1
- SDCL § 52-2-6
- SDCL § 52-2-7
- SDCL § 52-2-8
- SDCL § 52-2-8.1
- SDCL § 52-3-1
- SDCL § 52-4-1
- SDCL § 52-4-7
- SDCL § 52-4-8
- SDCL § 52-4-16
- SDCL § 52-4-18
- SDCL § 52-4-40
- SDCL § 52-4-41
- SDCL § 52-5-1
- SDCL § 52-6-1
- SDCL § 52-6-2
- SDCL § 52-6A-1
- SDCL § 52-6B-1
- SDCL § 52-7-1
- SDCL § 52-7-26
- SDCL § 52-7-27
- SDCL § 52-8-1
- SDCL § 52-8-16
- SDCL § 52-8-18
- SDCL § 52-8-20
- SDCL § 52-8-21
- SDCL § 52-9-1
- SDCL § 52-10-1
- SDCL § 52-11-1
- SDCL § 52-12-1
- SDCL § 52-13-1
- SDCL § 52-13-2
- SDCL § 52-13-4
- SDCL § 52-13-5
- SDCL § 52-13-8
- SDCL § 52-13-11
- SDCL § 52-13-12
- SDCL § 52-13-13
- SDCL § 52-13-18
- SDCL § 52-13-22
- SDCL § 52-13-26
- SDCL § 52-13-31
- SDCL § 52-13-34