N.H. Rev. Stat. Ann. ch. 399-G – Licensing of Money Transmitters | Midpage

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New Hampshire Revised Statutes Annotated

Chapter 399-G

N.H. Rev. Stat. Ann. ch. 399-G

Licensing of Money Transmitters

399-G:1Purpose 399-G:2Definitions 399-G:3Exemptions 399-G:4Implementation; Authority of the Commissioner 399-G:5Confidentiality 399-G:6Supervision; Examination 399-G:7License Required 399-G:8Application for License 399-G:9Information Requirements for Certain Individuals 399-G:10Issuance of License 399-G:11Renewal of License 399-G:12Maintenance of License; License Surrender 399-G:13Acquisition of Control 399-G:14Notice and Information Requirements for a Change of Key Individuals 399-G:15Report of Condition 399-G:16Audited Financials 399-G:17Authorized Delegate Reporting 399-G:18Reports of Certain Events 399-G:19Bank Secrecy Act Reports 399-G:20Records 399-G:21Relationship between Licensee and Authorized Delegate 399-G:22Unauthorized Activities 399-G:23Timely Transmission 399-G:24Refunds 399-G:25Receipts 399-G:26Prudential Standards; Net Worth 399-G:27Prudential Standards; Surety Bond 399-G:28Prudential Standards; Maintenance of Permissible Investments 399-G:29Types of Permissible Investments 399-G:30Enforcement; Suspension and Revocation 399-G:31Suspension and Revocation of Authorized Delegates 399-G:32Orders to Cease and Desist 399-G:33Consent Orders 399-G:34Penalties 399-G:35Unlicensed Persons 399-G:36Consumer Complaints 399-G:37Application; Construction of Chapter 399-G:38Severability 399-G:39Transition Period