7 Pa. Code § 147.7
Current through Register Vol. 55, No. 1, January 4, 2025
Cash payments and checks drawn by dealers to the order of cash or to any person, corporation or association shall be explained on the books and records of the dealer. Explanations shall include the purpose for which the expenditure was made and the name and address of the person ultimately receiving the proceeds, together with the amount and basis for arriving at the amount.
7 Pa. Code § 147.7