1. I. Licensee shall maintain the following records, for determining its compliance with this chapter for at least 3 years:

   1. (a) A record of each outstanding money transmission obligation sold;
   2. (b) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;
   3. (c) Bank statements and bank reconciliation records;
   4. (d) Records of outstanding money transmission obligations;
   5. (e) Records of each outstanding money transmission obligation paid within the 3-year period;
   6. (f) A list of the last known names and addresses of all of the licensee's authorized delegates; and
   7. (g) Any other records the commissioner reasonably requires by rule.
2. II. The items specified in paragraph I may be maintained in any form of record and may be maintained outside this state if they are made accessible to the commissioner on 7 business-days' notice that is sent in a record. All records maintained by the licensee as required in this section shall be open to inspection by the commissioner pursuant to RSA 399-G:6.

Source. 2024, 368:1, eff. Oct. 22, 2024.