Section 399-G:23 - Timely TransmissionI. Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.II. If a licensee fails to forward money received for transmission in accordance with this section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.Amended by 2024, 368:1, eff. 10/22/2024.Added by 2015 , 258: 1, eff. 1/1/2016. 2015, 258 : 1 , eff. Jan. 1, 2016.