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TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL INSTITUTIONS PART 120 CURRENCY EXCHANGE ACT SECTION 120.220 CONVICTION OF CRIME
Section 120.220 Conviction of Crime
If any stockholder, director, officer, owner, or partner of a Community or Ambulatory Currency Exchange is convicted of a crime under any law where the crime was punishable by imprisonment in excess of one year under the law under which he was convicted, the Director may order that he divest himself of any interest that he may hold in any entity licensed by the Department. |