Idaho Statutes
pecnv.out

TITLE 26
BANKS AND BANKING
CHAPTER 29
MONEY TRANSMISSION
26-2912.  Extraordinary reporting requirements. Within fifteen (15) days of the occurrence of any one (1) of the events listed below, a licensee shall file a written report with the director describing such event:
(1)  The filing for bankruptcy or reorganization by the licensee;
(2)  The institution of revocation or suspension proceedings against the licensee by any state or government authority with regard to the licensee’s money transmission activities;
(3)  Any felony indictment, complaint or information of the licensee or any of its key officers or directors; or
(4)  Any felony conviction of the licensee or any of its key officers or directors.

History:
[26-2912, added 1994, ch. 410, sec. 1, p. 1290.]


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