{"data":{"id":"us-nj/n.j.-stat.-17-15c-13","jurisdiction":"us-nj","citation":"N.J. Stat. § 17:15C-13","heading":"Written report required upon occurrence of certain events.","body":"13.\tWithin 15 days of the occurrence of any one of the events listed below, a licensee shall file a written report with the commissioner describing the event and its expected impact on the licensee's activities in the State:\na. \tThe filing for bankruptcy or reorganization by the licensee;\nb.\tThe institution of revocation or suspension proceedings against the licensee by any state or governmental authority with regard to the licensees' money transmission activities;\nc.\tAny indictment of the licensee or any of its key officers or directors related to money transmission activities and specified as a crime by P.L.1994, c.121 (C.2C:21-23 et seq.);\nd.\tAny conviction of the licensee or any of its key officers or directors related to money transmission activities and specified as a crime by P.L.1994, c.121 (C.2C:21-23 et seq.).\nL.1998,c.14,s.13.","path":["TITLE 17 CORPORATIONS AND INSTITUTIONS FOR FINANCE \t\t\tAND INSURANCE"],"source_url":"https://pub.njleg.state.nj.us/statutes/STATUTES-TEXT.zip","current_through":"P.L.2025, c.405, and J.R.22","vintage":"","retrieved_at":"2026-08-27T17:54:13Z","sha256":"fbcbb0d644294dcb69a5a1556293f67da07c49f12264d18af27c2acb80f808ff","source_id":"us-nj","stale":true,"prev":"us-nj/n.j.-stat.-17-15c-12","next":"us-nj/n.j.-stat.-17-15c-14"},"notice":"GroundRules: Original legal text. Not legal advice."}