{"data":{"id":"us-mo/mo.-rev.-stat.-361.972","jurisdiction":"us-mo","citation":"Mo. Rev. Stat. § 361.972","heading":"Records.","body":"1. A licensee shall maintain the following records for determining its compliance with sections 361.900 to 361.1035 for at least three years:\n(1) A record of each outstanding money transmission obligation sold;\n(2) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;\n(3) Bank statements and bank reconciliation records;\n(4) Records of outstanding money transmission obligations;\n(5) Records of each outstanding money transmission obligation paid within the three-year period;\n(6) A list of the last known names and addresses of all of the licensee's authorized delegates; and\n(7) Any other records the director reasonably requires by rule.\n2. The items specified in subsection 1 of this section may be maintained in any form of record.\n3. Records specified in subsection 1 of this section may be maintained outside this state if the records are made accessible to the director on seven business days' notice that is sent in a record.\n4. All records maintained by the licensee as required in subsections 1 to 3 of this section are open to inspection by the director under subsection 1 of section 361.921.","path":["Title XXIV - BUSINESS AND FINANCIAL INSTITUTIONS","Chapter 361 - Division of Finance and Powers of Director of Finance"],"source_url":"https://revisor.mo.gov/main/OneSection.aspx?section=361.972","current_through":"2026 legislative session (floor)","vintage":"","retrieved_at":"2026-09-03T22:23:27Z","sha256":"e2b06c6e3003d31259afd4fd78553b3617a6b676f0e82382df07fe836a929ab2","source_id":"us-mo","stale":false,"prev":"us-mo/mo.-rev.-stat.-361.969","next":"us-mo/mo.-rev.-stat.-361.975"},"notice":"GroundRules: Original legal text. Not legal advice."}