Section 399-G:20 - RecordsI. Licensee shall maintain the following records, for determining its compliance with this chapter for at least 3 years: (a) A record of each outstanding money transmission obligation sold;(b) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;(c) Bank statements and bank reconciliation records;(d) Records of outstanding money transmission obligations;(e) Records of each outstanding money transmission obligation paid within the 3-year period;(f) A list of the last known names and addresses of all of the licensee's authorized delegates; and(g) Any other records the commissioner reasonably requires by rule.II. 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.Amended by 2024, 368:1, eff. 10/22/2024.Amended by 2015 , 258: 1, eff. 1/1/2016. 2015, 258 : 1 , eff. Jan. 1, 2016.