{"data":{"id":"us-nh/rsa-399-g-20","jurisdiction":"us-nh","citation":"RSA 399-G:20","heading":"Records.","body":"I. Licensee shall maintain the following records, for determining its compliance with this chapter for at least 3 years:\n(a) A record of each outstanding money transmission obligation sold;\n(b) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;\n(c) Bank statements and bank reconciliation records;\n(d) Records of outstanding money transmission obligations;\n(e) Records of each outstanding money transmission obligation paid within the 3-year period;\n(f) A list of the last known names and addresses of all of the licensee's authorized delegates; and\n(g) Any other records the commissioner reasonably requires by rule.\nII. The items specified in paragraph I may be maintained in any form of record and may be maintained outside this state if they are made accessible to the commissioner on 7 business-days' notice that is sent in a record. All records maintained by the licensee as required in this section shall be open to inspection by the commissioner pursuant to RSA 399-G:6.","path":["Title XXXVI: PAWNBROKERS AND MONEYLENDERS","Chapter 399-G: LICENSING OF MONEY TRANSMITTERS"],"source_url":"https://gc.nh.gov/rsa/html/XXXVI/399-G/399-G-20.htm","current_through":"2025 regular legislative session, or December 2025","vintage":"","retrieved_at":"2026-09-05T15:52:58Z","sha256":"c5038c62c636b410d75395d50482fa994ed89852e5bc9c4f55ef9d46d7942953","source_id":"us-nh","stale":false,"prev":"us-nh/rsa-399-g-19","next":"us-nh/rsa-399-g-21"},"notice":"GroundRules: Original legal text. Not legal advice."}