- I. Every holder required to file a report under RSA 471-C:19, as to any property for which it has obtained the last known address of the owner, shall maintain a record of the name and last known address of the owner for 10 years after the property becomes reportable, except to the extent that a shorter time is provided in paragraph II or by rule of the administrator.
- II. Any business association that sells in this state its travelers checks, money orders, or other similar written instruments, other than third-party bank checks on which the business association is directly liable, or that provides such instruments to others for sale in this state, shall maintain a record of those instruments while they remain out-standing, indicating the state and date of issue for 3 years after the date the property is reportable.
Source. 1986, 204:1, eff. Jan. 1, 1987.