11-001. Short title.

11-003. Definitions for subtitle.

11-005. License required for persons engaging in money transmission -- Prohibition against transfer or assignment of license.

11-007. Exemptions.

11-009. Contents of application -- Additional information to be provided by corporate applicants -- Power of commissioner to waive requirements.

11-011. Minimum net worth of licensee.

11-013. Bond or other security devices.

11-015. Permissible investments -- Power of commissioner to define permissible investments -- All permissible investments deemed to be held in trust for benefit of purchasers and holders.

11-017. Application fee and license fee.

11-019. Powers of commissioner to approve, deny, or refuse to issue or renew licenses -- Procedure for hearing and appeal upon denial of license -- Reapplication after denial.

11-021. Renewal of license and annual report -- Expiration and reinstatement of license.

11-023. Extraordinary reporting requirements.

11-025. Changes in control of a licensee.

11-027. Examinations and investigations.

11-029. Maintenance of records.

11-031. Filing and maintenance of reports required by federal and state law governing money laundering.

11-032. Definition -- Commissioner's power to order submission of required filings to the registry, its parent or affiliate, and other agencies or authorities -- Power to establish relationships or contracts with governmental agencies and the registry or its affiliates -- Report of violations, enforcement actions, and other relevant information -- Procedure for requesting information from and distributing information to the United States Department of Justice.

11-033. Confidentiality of data submitted to commissioner.

11-035. Authorized agent contracts.

11-037. Authorized agent conduct -- Commingled proceeds deemed trust funds -- Agent's duty to report to licensee.

11-039. Suspension or revocation of license -- Procedure for hearing and appeal upon suspension or revocation -- Limitations upon reissue of license -- Factors to be considered by commissioner.

11-041. Suspension or revocation of designation of an agent -- Factors to be considered by commissioner -- Procedure for hearing and appeal upon revocation of designation -- Limitations upon future designation of agent after revocation.

11-043. Power of commissioner to issue cease and desist orders -- Petition for temporary or permanent injunction.

11-045. Emergency order governing suspension, limitation, or restriction of license or designation of agent -- Appeal from emergency order.

11-047. Civil penalties.

11-049. Consent orders.

11-051. Commissioner's power to stay orders pending exhaustion of administrative remedies.

11-053. Right of aggrieved person to apply for administrative hearing -- Appeal from final order to Franklin Circuit Court.

11-055. Right of aggrieved person to file written complaint with commissioner -- Commissioner's power to investigate and resolve complaints -- Suspension of license for noncompliance with subpoena -- Petition to court for enforcement.

11-057. Penalties.

11-059. Administrative proceedings to be conducted under KRS Chapter 13B.

11-061. Powers and duties of department and commissioner relating to the regulation, supervision, and licensing of money transmitters.

11-063. Licensees and agents to comply with all applicable federal and state laws.

11-065. Licenses issued under provisions of former KRS Chapter 366 to remain in force.

11-067. General Assembly intends to ensure safe and sound operation of money transmission in the Commonwealth.