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8 V.S.A. § 2404 · Name; multiple locations
8 V.S.A. § 2405 · Periodic reports; examinations; cooperative agreements
8 V.S.A. § 2406 · Reciprocity
8 V.S.A. § 2407 · Discontinuing trust business; merger and consolidation; sale of trust business; change in control
8 V.S.A. § 2408 · Laws applicable; matters of contract
8 V.S.A. § 2409 · Financial transactions
8 V.S.A. § 2410 · Powers of the Commissioner
8 V.S.A. § 2411 · Unsafe condition; receivership
8 V.S.A. § 2451 · Definitions
8 V.S.A. § 2452 · Personal information as the subject of a fiduciary relationship
8 V.S.A. § 2453 · Qualified personal information protection company
8 V.S.A. § 2454 · Name; office
8 V.S.A. § 2455 · Conduct of business
8 V.S.A. § 2456 · Repealed. 2019, No. 103 (Adj. Sess.), § 5.
8 V.S.A. § 2457 · Reports; rules
8 V.S.A. § 2500 · Purpose
8 V.S.A. § 2501 · Transition period
8 V.S.A. § 2502 · Relationship to federal law
8 V.S.A. § 2503 · Definitions
8 V.S.A. § 2504 · Exemptions
8 V.S.A. § 2504a · Authority to require demonstration of exemption
8 V.S.A. § 2505 · License required
8 V.S.A. § 2506 · Application for license; additional information
8 V.S.A. § 2507 · Money transmission kiosk registration
8 V.S.A. § 2515 · Check cashing and currency exchange license required
8 V.S.A. § 2516 · Application for license; additional information
8 V.S.A. § 2517 · Repealed. 2019, No. 20, § 47.
8 V.S.A. § 2518 · Repealed. 2019, No. 20, § 48.
8 V.S.A. § 2519 · Activities of check cashers and currency exchanges
8 V.S.A. § 2520 · Applicability of subchapters
8 V.S.A. § 2525 · Relationship between licensee and authorized delegate
8 V.S.A. § 2526 · Unauthorized activities
8 V.S.A. § 2527 · Termination or suspension of authorized delegate activity
8 V.S.A. § 2528 · Private actions against authorized delegates
8 V.S.A. § 2530 · Report of condition
8 V.S.A. § 2531 · Audited financials
8 V.S.A. § 2532 · Authorized delegate reporting
8 V.S.A. § 2533 · Change of authorized delegate
8 V.S.A. § 2534 · Money laundering reports
8 V.S.A. § 2540 · Net worth
8 V.S.A. § 2541 · Security
8 V.S.A. § 2542 · Maintenance of permissible investments
8 V.S.A. § 2543 · Types of permissible investments
8 V.S.A. § 2545 · Change of location
8 V.S.A. § 2546 · Records
8 V.S.A. § 2555 · Conservation, liquidation, and insolvency
8 V.S.A. § 2560 · Timely transmission
8 V.S.A. § 2561 · Refunds
8 V.S.A. § 2562 · Receipts
8 V.S.A. § 2563 · Notice
8 V.S.A. § 2564 · Disclosure for payroll processing services
8 V.S.A. § 2571 · Definitions
8 V.S.A. § 2572 · Exemptions
8 V.S.A. § 2573 · Conditions precedent to engaging in virtual-currency business activity
8 V.S.A. § 2574 · Required disclosures
8 V.S.A. § 2575 · Property interests and entitlements to virtual currency
8 V.S.A. § 2576 · Additional requirements and clarifications for virtual-currency business activities
8 V.S.A. § 2577 · Virtual-currency kiosk operators
8 V.S.A. § 2701 · Definitions
8 V.S.A. § 2702 · Expiration date
8 V.S.A. § 2702a · Loyalty, award, or promotional gift certificate
8 V.S.A. § 2703 · Prohibited fees
8 V.S.A. § 2704 · Redemption of gift certificate for cash
8 V.S.A. § 2705 · Balance inquiry
8 V.S.A. § 2706 · Penalty
8 V.S.A. § 2707 · Exemption
8 V.S.A. § 2708 · Investigations and complaints; powers of Commissioner
8 V.S.A. § 2709 · Vermont Consumer Protection Act
8 V.S.A. § 2710 · Enforcement
8 V.S.A. § 2711 · Rules
8 V.S.A. § 2751 · Definitions
8 V.S.A. § 2752 · License
8 V.S.A. § 2753 · Application for license; additional information
8 V.S.A. § 2754 · Repealed. 2019, No. 20, § 68.
8 V.S.A. § 2755 · Bond required
8 V.S.A. § 2756 · Repealed. 2019, No. 20, § 69.
8 V.S.A. § 2757 · Repealed. 2019, No. 20, § 70.
8 V.S.A. § 2757a · Annual report; additional information
8 V.S.A. § 2757b · Repealed. 2019, No. 20, § 72.
8 V.S.A. § 2758 · Repealed. 2019, No. 20, § 73.
8 V.S.A. § 2758a · Repealed. 2019, No. 20, § 74.
8 V.S.A. § 2759 · Contract with debtor
8 V.S.A. § 2759a · Rescission
8 V.S.A. § 2759b · Cancellation of contract
8 V.S.A. § 2759c · Periodic statements to debtor
8 V.S.A. § 2760 · Separate bank account for the benefit of creditors; books and records
8 V.S.A. § 2760a · Timely payments to creditors
8 V.S.A. § 2760b · Prohibited activities
8 V.S.A. § 2760c · Financial privacy
8 V.S.A. § 2761 · Examinations
8 V.S.A. § 2762 · Fee of licensee
8 V.S.A. § 2763 · Exceptions
8 V.S.A. § 2764 · Private right of action and Consumer Protection Act
8 V.S.A. § 2765 · Repealed. 2019, No. 20, § 77.
8 V.S.A. § 2766 · Repealed. 2019, No. 20, § 78.
8 V.S.A. § 2767 · Repealed. 2019, No. 20, § 79.
8 V.S.A. § 2768 · Repealed. 2019, No. 20, § 80.
8 V.S.A. § 2900 · Definitions
8 V.S.A. § 2901 · License required
8 V.S.A. § 2902 · Repealed. 2019, No. 20, § 82.