Section 399-G:9 – Continuing Obligation to Update.
399-G:9 Continuing Obligation to Update. – I. No licensee shall engage in the business of money transmission under a trade or other name that is different from the name stated in its principal office license without immediately notifying the commissioner, who shall then amend the license and any registrations accordingly. II. (a) A licensee […]
Section 399-G:10 – Reporting and Filing Requirements.
399-G:10 Reporting and Filing Requirements. – I. Each licensee shall submit to the Nationwide Multistate Licensing System and Registry reports of condition, which shall be filed within the time prescribed by the Nationwide Multistate Licensing System and Registry, in such form and shall contain such information as the Nationwide Multistate Licensing System and Registry […]
Section 399-G:11 – Record Keeping Requirements.
399-G:11 Record Keeping Requirements. – I. (a) The licensee shall maintain such records as will enable the department to determine whether the licensee’s business is in compliance with the provisions of this chapter and the rules adopted pursuant to this chapter. Such records shall be maintained for a period of at least 5 years […]
Section 399-G:2 – License Required.
399-G:2 License Required. – I. Any person not exempt under RSA 399-G:3 that, in its own name or on behalf of other persons, acts as a money transmitter while physically located in New Hampshire, or with, to, or from persons located in New Hampshire, shall obtain a license from the department and shall register […]
Section 399-G:1 – Definitions.
399-G:1 Definitions. – In this chapter: I. " Affiliate " means a partnership, corporation, trust, limited liability company, or other organization or person that directly or indirectly owns or controls, or is under common ownership with, or is directly or indirectly owned or controlled by, a licensee. II. " Applicant " means a person […]