§ 6-1241 – Definitions
6-1241. Definitions In this article, unless the context otherwise requires: 1. " Authorized delegate" means a person that a licensee designates to engage in money transmission on behalf of the licensee pursuant to article 1 of this chapter. 2. " Licensee" means a person that is licensed under article 1 of this chapter. 3. " […]
§ 6-1242 – Reports to the attorney general; investigation; violation; classification
6-1242. Reports to the attorney general; investigation; violation; classification A. Within thirty days after any transaction or series or pattern of transactions that is conducted or attempted by, at or through the business and that involves or aggregates $5, 000 or more in funds or other assets, each licensee and authorized delegate of a licensee […]
§ 6-1243 – Investigations
6-1243. Investigations A. The attorney general may conduct investigations within or outside this state to determine if a licensee, authorized delegate, money transmitter, financial institution or person engaged in a trade or business has failed to file a report required by this article or has engaged or is engaging in an act, practice or transaction […]