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RSA 399-G:25 · Receipts

Title
XXXVI: PAWNBROKERS AND MONEYLENDERS
Chapter
399-G · LICENSING OF MONEY TRANSMITTERS
Status
current
Official source linked
Yes
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399-G:25 Receipts. –

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I.

This section does not apply to:

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(a)

Money received for transmission subject to the federal Remittance Rule (12 C.F.R. part 1005, subpart B), as amended or recodified from time to time;

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(b)

Money received for transmission that is not primarily for personal, family, or household purposes;

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(c)

Money received for transmission pursuant to a written agreement between the licensee and payee to process payments for goods or services provided by the payee; or

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(d)

Payroll processing services.

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II.

For purposes of this section, "receipt" means a paper receipt, electronic record, or other written confirmation. For a transaction conducted in person, the receipt may be provided electronically if the sender requests or agrees to receive an electronic receipt. For a transaction conducted electronically or by phone, a receipt may be provided electronically. All electronic receipts shall be provided in a retainable form.

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III.

Every licensee or its authorized delegate shall provide the sender a receipt for money received for transmission. The receipt shall contain the following information, as applicable:

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(a)

The name of the sender;

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(b)

The name of the designated recipient;

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(c)

The date of the transaction;

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(d)

The unique transaction or identification number;

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(e)

The name of the licensee, NMLS Unique ID, the licensee's business address, and the licensee's customer service telephone number;

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(f)

The amount of the transaction in United States dollars;

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(g)

Any fee charged by the licensee to the sender for the transaction; and

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(h)

Any taxes collected by the licensee from the sender for the transaction.

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IV.

The receipt required by this section shall be in English and in the language principally used by the licensee or authorized delegate to advertise, solicit, or negotiate, either orally or in writing, for a transaction conducted in person, electronically or by phone, if other than English. 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