There is a newer version
of
this Section
2018 Idaho Statutes
Title 26 - BANKS AND BANKING
Chapter 29 - MONEY TRANSMISSION
Section 26-2912 - EXTRAORDINARY REPORTING REQUIREMENTS.
Universal Citation: ID Code § 26-2912 (2018)
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.
History:
[26-2912, added 1994, ch. 410, sec. 1, p. 1290.]
Disclaimer: These codes may not be the most recent version. Idaho may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
