Current with changes from the 2024 legislative session effective on or before 7/1/2024, from Acts 1-3, 6-671
Each licensee shall file an annual report with the commissioner by March thirty-first for the previous year of money transmission or check-selling operations. The report shall contain:
(1) A complete disclosure of all business activity which it conducted during the previous year in this state.(2) A financial statement certified by an owner, principal, director, or officer of the licensee.(3) A list of each location in this state at which money was transmitted or checks were sold by the licensee and its agents during the preceding calendar year.Added by Acts 1974, No. 212, §1; Acts 1986, No. 380, §1; Acts 1991, No. 812, §1, eff. July 22, 1991; Acts 2001, No. 586, §1, eff. June 22, 2001.Added by Acts 1974, No. 212, §1; Acts 1986, No. 380, §1; Acts 1991, No. 812, §1, eff. 7/22/1991; Acts 2001, No. 586, §1, eff. 6/22/2001.