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Louisiana Revised Statutes Tit. 6, § 1047. Reports

Current as of January 01, 2023 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - Louisiana Revised Statutes Tit. 6, § 1047. Reports - last updated January 01, 2023 | https://codes.findlaw.com/la/revised-statutes/la-rev-stat-tit-6-sect-1047/

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