Kansas Statutes Chapter 9. Banks and Banking; Trust Companies § 9-578. Records retention; open inspection by the commissioner

(1) A record of each outstanding money transmission obligation sold;

(2) a general ledger posted at least monthly containing all assets, liability, capital, income and expense accounts;

(3) bank statements and bank reconciliation records;

(4) records of all outstanding money transmission obligations;

(5) records of each outstanding money transmission obligation paid within the three-year period the records are maintained;

(6) a list of the last known names and addresses of all the licensee's authorized delegates; and

(7) any other records the commissioner reasonably requires in rules and regulations.

(1) In any form of record; and

(2) outside this state, if such records are made accessible to the commissioner on seven business days' notice.