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 § 51A-17-86

Title 51ABANKS AND BANKING

Ch. 51A-16MONEY TRANSMISSION

This text of South Dakota § 51A-17-86 (Report of licensee's authorized delegates.) is published on Counsel Stack Legal Research, covering South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

S.D. Codified Laws § 51A-17-86 (2026).

Text

(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

Free access — add to your briefcase to read the full text and ask questions with AI

(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.