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North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-09.1-23. Records

Current as of January 01, 2024 | Updated by Findlaw Staff

1. A licensee shall maintain the following records, for determining its compliance with this chapter for at least six years:

a. A record of each outstanding money transmission obligation sold;

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

c. Bank statements and bank reconciliation records;

d. Records of outstanding money transmission obligations;

e. Records of each outstanding money transmission obligation paid within the six-year period;

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

g. Any other records the commissioner reasonably requires by rule.

2. The items specified in subsection 1 may be maintained in any form of record.

3. Records specified in subsection 1 may be maintained outside this state if they are made accessible to the commissioner on seven business days' notice that is sent in a record.

4. All records maintained by the licensee as required in subsections 1 through 3 are open to inspection by the commissioner pursuant to subsection 1 of section 13-09.1-06.

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Cite this article: FindLaw.com - North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-09.1-23. Records - last updated January 01, 2024 | https://codes.findlaw.com/nd/title-13-debtor-and-creditor-relationship/nd-cent-code-sect-13-09-1-23/

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