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RSA 399-G:20 · Records

Title
XXXVI: PAWNBROKERS AND MONEYLENDERS
Chapter
399-G · LICENSING OF MONEY TRANSMITTERS
Status
current
Official source linked
Yes
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399-G:20 Records. –

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I.

Licensee shall maintain the following records, for determining its compliance with this chapter for at least 3 years:

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(a)

A record of each outstanding money transmission obligation sold;

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(b)

A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;

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(c)

Bank statements and bank reconciliation records;

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(d)

Records of outstanding money transmission obligations;

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(e)

Records of each outstanding money transmission obligation paid within the 3-year period;

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(f)

A list of the last known names and addresses of all of the licensee's authorized delegates; and

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(g)

Any other records the commissioner reasonably requires by rule.

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II.

The items specified in paragraph I may be maintained in any form of record and may be maintained outside this state if they are made accessible to the commissioner on 7 business-days' notice that is sent in a record. All records maintained by the licensee as required in this section shall be open to inspection by the commissioner pursuant to RSA 399-G:6. 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