Louisiana § 6:1047 Reports

Louisiana Statutes

§ 6:1047 — Reports

Louisiana § 6:1047

Title 6Banks and Banking

This text of Louisiana § 6:1047 (Reports) is published on Counsel Stack Legal Research, covering Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

La. Stat. Ann. § 6:1047 (2026).

Text

Each licensee shall file an annual report with the commissioner by March thirty-first for the previous year of money transmission or check-selling operations. The report shall contain:

(1)A complete disclosure of all business activity which it conducted during the previous year in this state.

(2)A financial statement certified by an owner, principal, director, or officer of the licensee.

(3)A list of each location in this state at which money was transmitted or checks were sold by the licensee and its agents during the preceding calendar year.

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Each licensee shall file an annual report with the commissioner by March thirty-first for the previous year of money transmission or check-selling operations. The report shall contain:
(1) A complete disclosure of all business activity which it conducted during the previous year in this state.
(2) A financial statement certified by an owner, principal, director, or officer of the licensee.
(3) A list of each location in this state at which money was transmitted or checks were sold by the licensee and its agents during the preceding calendar year.