Idaho § 26-2912 EXTRAORDINARY REPORTING REQUIREMENTS

Idaho Statutes

§ 26-2912 — EXTRAORDINARY REPORTING REQUIREMENTS

Idaho § 26-2912

Title 26BANKS AND BANKING

Ch. 29MONEY TRANSMISSION

This text of Idaho § 26-2912 (EXTRAORDINARY REPORTING REQUIREMENTS) is published on Counsel Stack Legal Research, covering Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Idaho Code § 26-2912 (2026).

Text

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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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.