Section 361.972 - Records1. A licensee shall maintain the following records for determining its compliance with sections 361.900 to 361.1035 for at least three years: (1) A record of each outstanding money transmission obligation sold;(2) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;(3) Bank statements and bank reconciliation records;(4) Records of outstanding money transmission obligations;(5) Records of each outstanding money transmission obligation paid within the three-year period;(6) A list of the last known names and addresses of all of the licensee's authorized delegates; and(7) Any other records the director reasonably requires by rule.2. The items specified in subsection 1 of this section may be maintained in any form of record.3. 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.4. 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.Added by 2024 Mo. Laws, SB 1359,s A, eff. 8/28/2024.