Within 10 business days after receiving the money or equivalent value for money transmission, unless otherwise ordered by the customer or unless the money transmission licensee has reason to believe a crime has occurred, is occurring, or may occur as a result of the money transmission, a money transmission licensee shall
(1) transmit after the deduction of fees the monetary equivalent of all money or equivalent value received for the money transmission; or
(2) issue instructions making the money or its monetary equivalent available to the person designated by the customer.
Section: Previous 06.55.801 06.55.802 06.55.810 06.55.820 06.55.830 06.55.840 06.55.850 06.55.890 NextLast modified: November 15, 2016