RSA 399-G:20 Records.

I. 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 f