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New Hampshire · Through 2025 regular legislative session, or December 2025

RSA 399-G:18: Reports of Certain Events.

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Where this section sits in the code
  1. Title XXXVI: PAWNBROKERS AND MONEYLENDERS
  2. Chapter 399-G: LICENSING OF MONEY TRANSMITTERS

I. A licensee shall file a report with the commissioner within one business day after the licensee has reason to know of the occurrence of any of the following events:

(a) The filing of a petition by or against the licensee under the United States Bankruptcy Code, 11 U.S.C. Section 101-110, as amended or recodified from time to time, for bankruptcy or reorganization;

(b) The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors; or

(c) The commencement of a proceeding to revoke or suspend its license in a state or country in which the licensee engages in business or is licensed.

II. A licensee shall file a report with the commissioner within 3 business day after the licensee has reason to know of the occurrence of any of the following events:

(a) A conviction of the licensee or of a key individual or person in control of the licensee for a felony; or

(b) A conviction of an authorized delegate for a felony.

Collected 2026-09-05T15:52:58Z. Source file · JSON

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