A transfer shall be complete when the NATS administrator has verified that:
- (a) Each allowance listed in the transfer request is held by the originating account at the time the transfer was recorded;
- (b) The acquiring party has an account in the NATS; and
- (c) The transfer request has been filed by the person named as AAR for the originating account.
Source. (See Revision Note at chapter heading for Env-A 3200) #11001, eff 1-1-16