Idaho § 28-46-408 REPORTS TO ADMINISTRATOR

Idaho Statutes

§ 28-46-408 — REPORTS TO ADMINISTRATOR

Idaho·Title 28 COMMERCIAL TRANSACTIONS·Part 4. PAYDAY LOANS·Ch. 46 ADMINISTRATION

Within fifteen (15) days of the occurrence of any of the events listed below, a licensee shall file a written report with the administrator describing such events and their expected impact on the activities of the licensee in the state:

(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 governmental authority;

(3)Any felony indictment of the licensee and, if the licensee is an entity, of any of its members, partners, directors, senior officers or twenty-five percent (25%) or more equity owners;

(4)Any felony conviction of the licensee and, if the licensee is an entity, of any of its members, partners, directors, senior officers or twenty-five percent (25%) or more equity owners;

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Within fifteen (15) days of the occurrence of any of the events listed below, a licensee shall file a written report with the administrator describing such events and their expected impact on the activities of the licensee in the state:
(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 governmental authority;
(3) Any felony indictment of the licensee and, if the licensee is an entity, of any of its members, partners, directors, senior officers or twenty-five percent (25%) or more equity owners;
(4) Any felony conviction of the licensee and, if the licensee is an entity, of any of its members, partners, directors, senior officers or twenty-five percent (25%) or more equity owners; and
(5) Such other events as the administrator may determine and identify by rule.

Idaho § 28-46-408 (REPORTS TO ADMINISTRATOR) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.