Statutory Text

Idaho Code § 26-2912 — Extraordinary Reporting Requirements.

TITLE 26 BANKS AND BANKING CHAPTER 29 MONEY TRANSMISSION 26-2912. Extraordinary reporting requirements. Within fifteen (15) days of the occurrence of any one (1) of the events listed below, a licensee shall file a written report with the director describing such event: (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 government authority with regard to the licensee’s money transmission activities; (3) Any felony indictment, complaint or information of the licensee or any of its key officers or directors; or (4) Any felony conviction of the licensee or any of its key officers or directors.

History:[26-2912, added 1994, ch. 410, sec. 1, p. 1290.]

Source: legislature.idaho.gov — public domain Official Source ↗

Root-LD Entity Data

◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org

Federation ID

BS-IC26-SEC-5D29A8

Entity Class

STATUTE / IDAHO-STATE-CODE-SECTION

Domain Signature

boisestandard.org

Jurisdiction

Idaho — United States

Citation

Idaho Code § 26-2912

Status

✓ ACTIVE

Source

PRIMARY-SOURCE

Source Verified

✓ TRUE

Content Hash

824b39c44f9d404c...

Semantic Edges

Pending — corpus passes queued

The statutory text of Idaho Code § 26-2912 is reproduced from the official Idaho Legislature website (legislature.idaho.gov), published by the Idaho Legislative Services Office. Idaho Code is public domain.

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Ch. 29 — MONEY TRANSMISSION

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