{"data":{"id":"us-id/idaho-code-26-2912","jurisdiction":"us-id","citation":"Idaho Code § 26-2912","heading":"Extraordinary reporting requirements.","body":"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:\n(1) The filing for bankruptcy or reorganization by the licensee;\n(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;\n(3) Any felony indictment, complaint or information of the licensee or any of its key officers or directors; or\n(4) Any felony conviction of the licensee or any of its key officers or directors.","path":["TITLE 26 BANKS AND BANKING","CHAPTER 29 MONEY TRANSMISSION"],"source_url":"https://legislature.idaho.gov/statutesrules/idstat/title26/t26ch29/sect26-2912/","current_through":"2026 Legislative Session","vintage":"","retrieved_at":"2026-09-04T11:18:06Z","sha256":"8bf2fb92ee0a8486471b72adcb9fe91bbaf034bc01a68e042f19a4134ea63f06","source_id":"us-id","stale":false,"prev":"us-id/idaho-code-26-2911","next":"us-id/idaho-code-26-2913"},"notice":"GroundRules: Original legal text. Not legal advice."}