2010 Idaho Code
TITLE 26 BANKS AND BANKING
CHAPTER 29 MONEY TRANSMISSION
26-2912 EXTRAORDINARY REPORTING REQUIREMENTS.
BANKS AND BANKING
CHAPTER 29
MONEY TRANSMISSION
26-2912. Extraordinary reporting requirements. Within fifteen (15) days of the occurrence of any one (1) of the events listed below, a licensee shall file a written report with the director describing such event:
(1) The filing for bankruptcy or reorganization by the licensee;
(2) The institution of revocation or suspension proceedings against the licensee by any state or government authority with regard to the licensee’s money transmission activities;
(3) Any felony indictment, complaint or information of the licensee or any of its key officers or directors; or
(4) Any felony conviction of the licensee or any of its key officers or directors.
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