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2019 New Hampshire Revised Statutes
Title XXXVI - Pawnbrokers and Moneylenders
Chapter 399-G - Licensing of Money Transmitters
Section 399-G:15 - Oversight of Authorized Delegates.
Universal Citation: NH Rev Stat § 399-G:15 (2019)
399-G:15 Oversight of Authorized Delegates. –
Licensees shall implement a system of education, training, monitoring, and periodic inspection designed to inform their authorized delegates of their responsibilities, consistent with the Bank Secrecy Act and the requirements to file reports required by federal law. Licensees whose authorized delegates are not required to register independently with FinCEN shall ensure that such authorized delegates have adequate written policies and procedures in place to implement effective Bank Secrecy Act and anti-money laundering programs.
Source. 2015, 258:1, eff. Jan. 1, 2016.
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