New Hampshire § 399-G:20 Records

New Hampshire Statutes

§ 399-G:20 — Records

New Hampshire § 399-G:20

Title XXXVIPAWNBROKERS AND MONEYLENDERS

Ch. 399-GLICENSING OF MONEY TRANSMITTERS

This text of New Hampshire § 399-G:20 (Records) is published on Counsel Stack Legal Research, covering New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.H. Rev. Stat. Ann. § 399-G:20 (2026).

Text

I. Licensee shall maintain the following records, for determining its compliance with this chapter for at least 3 years:

(a)A record of each outstanding money transmission obligation sold;

(b)A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;

(c)Bank statements and bank reconciliation records;

(d)Records of outstanding money transmission obligations;

(e)Records of each outstanding money transmission obligation paid within the 3-year period;

(f)A list of the last known names and addresses of all of the licensee's authorized delegates; and

(g)Any other records the commissioner reasonably requires by rule. II. The items specified in paragraph I may be maintained in any form of record and may be maintained outside this state

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I. Licensee shall maintain the following records, for determining its compliance with this chapter for at least 3 years:
(a) A record of each outstanding money transmission obligation sold;
(b) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;
(c) Bank statements and bank reconciliation records;
(d) Records of outstanding money transmission obligations;
(e) Records of each outstanding money transmission obligation paid within the 3-year period;
(f) A list of the last known names and addresses of all of the licensee's authorized delegates; and
(g) Any other records the commissioner reasonably requires by rule.
II. The items specified in paragraph I may be maintained in any form of record and may be maintained outside this state if they are made accessible to the commissioner on 7 business-days' notice that is sent in a record. All records maintained by the licensee as required in this section shall be open to inspection by the commissioner pursuant to RSA 399-G:6.