(c) A money services licensee shall file a report with the department within one business day after the money services licensee has reason to know of the occurrence of any of the following events:
- (1) the filing of a petition by or against the money services licensee under 11 U.S.C. 101 — 110 (Bankruptcy Code) for bankruptcy or reorganization;
- (2) the filing of a petition by or against the money services licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors;
- (3) the commencement of a proceeding to revoke or suspend its money services license in a state or country in which the money services licensee engages in business or is licensed;
- (4) the cancellation or other impairment of the money services licensee's bond or other security;
- (5) a charge against or conviction of the money services licensee or of an executive officer, manager, director, or person in control of the money services licensee for a felony; or
- (6) a charge against or conviction of an authorized delegate for a felony.