(b)

1. (1) “Material change” means any change that is not trivial, and that, if not reported, would cause an investigation or examination to be misled or delayed.

2. (2) Such changes include, but are not limited to:

   1. (A) A change of the physical and/or mailing address;
   2. (B) A change of the responsible individual;
   3. (C) A change of the licensee's name or trade name;
   4. (D) A change in the location where the records of the licensee that are required to be retained under Arkansas Code § 23-55-605 are kept;
   5. (E) The obtaining, revocation, suspension, or surrender of a money services license in any other jurisdiction;
   6. (F) The conviction of the licensee, an executive officer, responsible individual, board director, principal, or person in control of a misdemeanor or gross misdemeanor involving a financial transaction or fraud; and
   7. (G) Other similar activities or events.

(c)

1. (1) In accordance with Arkansas Code § 23-55-603(b), a licensee shall file with the commissioner within forty-five (45) days after the end of each calendar quarter a current list of all authorized delegates and locations in this state where the licensee or an authorized delegate of the licensee provides money services.

2. (2) Compliance is deemed where the licensee provides to the commissioner:

   1. (A) Any addition or deletion of the licensee-owned locations where money services are provided, including mobile locations;
   2. (B) Any change in the name or trade name or business address of an existing authorized delegate; and
   3. (C) Any additions or deletions from its roster of authorized delegates.