{"data":{"id":"us-dc/d.c.-code-26-1011","jurisdiction":"us-dc","citation":"D.C. Code § 26-1011","heading":"Special reporting requirements.","body":"Within 15 days of the occurrence of any of the events listed below, a licensee shall file a written report with the Superintendent [Commissioner] describing the event and its expected impact on the licensee’s activities in the District:\n\n(1)\nThe filing for bankruptcy or reorganization by the licensee;\n\n(2)\nThe institution of revocation or suspension proceedings against the licensee by any state or governmental authority with regard to the licensees’ money transmission activities;\n\n(3)\nAny felony indictment of the licensee or any of its key officers or directors related to money transmission activities; or\n\n(4)\nAny felony conviction of the licensee or any of its key officers or directors related to money transmission activities.","path":["Title 26. Banks and Other Financial Institutions.","Chapter 10. Money Transmissions."],"source_url":"https://code.dccouncil.gov/us/dc/council/code/sections/26-1011","current_through":"2026-08-20 (D.C. Law 26-175)","vintage":"","retrieved_at":"2026-08-29T05:44:07Z","sha256":"752a53b5e736f9953c01af32ce8311d0cf237820430c9539e106e5789e04be95","source_id":"us-dc","stale":false,"prev":"us-dc/d.c.-code-26-1010","next":"us-dc/d.c.-code-26-1012"},"notice":"GroundRules: Original legal text. Not legal advice."}