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RSA 399-G:15 · Report of Condition

Title: XXXVI: PAWNBROKERS AND MONEYLENDERS
Chapter: 399-G · LICENSING OF MONEY TRANSMITTERS
Status: current
Official source linked: Yes

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399-G:15 Report of Condition. –

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Each licensee shall submit a report of condition within 45 days of the end of the calendar quarter, or within any extended time as the commissioner may prescribe.

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II.

The report of condition shall include:

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(a)

Financial information at the licensee level;

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(b)

Nationwide and state-specific money transmission transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;

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(c)

Permissible investments report;

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(d)

Average daily outstanding transmission liability;

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(e)

Transaction destination country reporting for money received for transmission, if applicable; and

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(f)

Any other information the commissioner reasonably requires with respect to the licensee. The commissioner is authorized and encouraged to utilize NMLS for the submission of the report required by this section and is authorized to update as necessary the requirements of this section to carry out the purposes of this chapter and maintain consistency with NMLS reporting.

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III.

The information required by paragraph II(d) shall only be included in a report of condition submitted within 45 days of the end of the fourth calendar quarter.

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IV.

Any licensee failing to file a report required under this section within the time prescribed shall be subject to a late fee of $25 for each calendar day the report is overdue, up to a maximum penalty of $625. Source. 2024, 368:1, eff. Oct. 22, 2024.

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Source note

Source. 2024, 368:1, eff. Oct. 22, 2024.

Source history

2024, 368:1, eff. Oct. 22, 2024

Related materials

Bill relationships

2026 HB1207 reference · effective 2027-07-01
. (c) From consumer credit division entities. Each entity subject to the supervision of the commissioner under the provisions of RSA 361-A, RSA 397-A, RSA 399-A, RSA 399-D, and RSA 399-G, shall be charged and shall pay such proportion of the balance applicable to the consumer credit administration division under the department's accounting unit designation as the gross revenue received from the total do
2026 HB1207 repeal · effective 2027-07-01
g are repealed: I. RSA 397-A:5, IV-c(a)(4), relative to the requirements to be considered as a mortgage banker, mortgage broker, or to receive mortgage servicer licensing. II. RSA 399-G:15, II(d), relative to average daily outstanding transmission liability. III. RSA 383-A:6-609(b), relative to the cost to completing an investigation or examination exceeding the set fee. 30 Effective Date. I. Se
2026 HB1207-FN reference · effective 2027-07-01
. (c) From consumer credit division entities. Each entity subject to the supervision of the commissioner under the provisions of RSA 361-A, RSA 397-A, RSA 399-A, RSA 399-D, and RSA 399-G, shall be charged and shall pay such proportion of the balance applicable to the consumer credit administration division under the department's accounting unit designation as the gross revenue received from the total do
2026 HB1207-FN repeal · effective 2027-07-01
g are repealed: I. RSA 397-A:5, IV-c(a)(4), relative to the requirements to be considered as a mortgage banker, mortgage broker, or to receive mortgage servicer licensing. II. RSA 399-G:15, II(d), relative to average daily outstanding transmission liability. III. RSA 383-A:6-609(b), relative to the cost to completing an investigation or examination exceeding the set fee. 30 Effective Date. I. Se
2026 HB639 reference
on a blockchain protocol. II. A person engaged in home digital asset mining or a digital asset mining business shall not be required to obtain a money transmitter license under RSA 399-G. III. Operating a node or a series of nodes on a blockchain protocol shall not require an individual or business to obtain a money transmitter license under RSA 399-G. IV. A person engaging in the act of digital ass
2026 HB639-FN reference
on a blockchain protocol. II. A person engaged in home digital asset mining or a digital asset mining business shall not be required to obtain a money transmitter license under RSA 399-G. III. Operating a node or a series of nodes on a blockchain protocol shall not require an individual or business to obtain a money transmitter license under RSA 399-G. IV. A person engaging in the act of digital ass