South Dakota § 51A-17-86 Report of licensee's authorized delegates.

South Dakota Statutes

§ 51A-17-86 — Report of licensee's authorized delegates.

South Dakota·Title 51A BANKS AND BANKING·Ch. 51A-16 MONEY TRANSMISSION

(1)Each licensee must submit a report of authorized delegates within forty-five days of the end of the calendar quarter. The director is authorized and encouraged to utilize NMLS for the submission of the report required by this section provided that such functionality is consistent with the requirements of this section.

(2)The authorized delegate report must include, at a minimum, each authorized delegate's:

(a)Company legal name;

(b)Taxpayer employer identification number;

(c)Principal provider identifier;

(d)Physical address;

(e)Mailing address;

(f)Any business conducted in other states;

(g)Any fictitious or trade name;

(h)Contact person name, phone number, and email;

(i)Start date as licensee’s authorized delegate;

(j)End date acting as l

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(1) Each licensee must submit a report of authorized delegates within forty-five days of the end of the calendar quarter. The director is authorized and encouraged to utilize NMLS for the submission of the report required by this section provided that such functionality is consistent with the requirements of this section. (2) The authorized delegate report must include, at a minimum, each authorized delegate's: (a) Company legal name; (b) Taxpayer employer identification number; (c) Principal provider identifier; (d) Physical address; (e) Mailing address; (f) Any business conducted in other states; (g) Any fictitious or trade name; (h) Contact person name, phone number, and email; (i) Start date as licensee’s authorized delegate; (j) End date acting as licensee’s authorized delegate, if applicable; (k) Court orders pursuant to § 51A-17-92 ; and (l) Any other information the director reasonably requires with respect to the authorized delegate.

South Dakota § 51A-17-86 (Report of licensee's authorized delegates.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.