Alaska Statutes Title 06, Chapter 06.55, Article 04 - Examinations, Reports, Records
- Sec. 06.55.401 Authority to Conduct Examinations.
(a) The department may conduct an annual examination of a money services licensee or of any of its authorized delegates upon 45 days' notice...
- Sec. 06.55.402 Cooperation.
The department may consult and cooperate with other state money services regulators in enforcing and administering this chapter. The department and other state money...
- Sec. 06.55.403 Reports.
(a) A money services licensee shall file with the department within 15 business days any material changes in information provided in a money services...
- Sec. 06.55.404 Change of Control.
(a) A money services licensee shall(1) give the department notice in a record of a proposed change of control within 15 days after learning...
- Sec. 06.55.405 Records.
(a) A money services licensee shall maintain the following records for determining its compliance with this chapter for at least three years:(1) a record...
- Sec. 06.55.406 Money Laundering Reports.
(a) A money services licensee and an authorized delegate shall file with the attorney general all reports required by federal currency reporting, record keeping,...
- Sec. 06.55.407 Confidentiality.
(a) Except as otherwise provided in (b) of this section, all information or reports obtained by the department from an applicant, a licensee, or...
Last modified: November 15, 2016