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RSA 399-G:17 · Authorized Delegate Reporting

Title
XXXVI: PAWNBROKERS AND MONEYLENDERS
Chapter
399-G · LICENSING OF MONEY TRANSMITTERS
Status
current
Official source linked
Yes
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399-G:17 Authorized Delegate Reporting. –

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I.

Each licensee shall submit a report of authorized delegates within 45 days of any change to the number of authorized delegates. The commissioner is authorized and encouraged to utilize NMLS for the submission of the report required by this section provided that such functionality is consistent with the requirements of this section.

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II.

The authorized delegate report shall include, at a minimum, each authorized delegate's:

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(a)

Company legal name;

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(b)

Taxpayer employer identification number;

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(c)

Principal provider identifier;

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(d)

Physical address;

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(e)

Mailing address;

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(f)

Any business conducted in other states;

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(g)

Any fictitious or trade name;

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(h)

Contact person name, phone number, and email;

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(i)

Start date as licensee's authorized delegate;

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(j)

End date acting as licensee's authorized delegate, if applicable; and

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(k)

Any other information the commissioner reasonably requires with respect to the authorized delegate. 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-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 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