Idaho § 26-2912 EXTRAORDINARY REPORTING REQUIREMENTS

Idaho Statutes

§ 26-2912 — EXTRAORDINARY REPORTING REQUIREMENTS

Idaho·Title 26 BANKS AND BANKING·Ch. 29 MONEY TRANSMISSION

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.

Free access — add to your briefcase to read the full text and ask questions with AI

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.

Idaho § 26-2912 (EXTRAORDINARY REPORTING REQUIREMENTS) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.