RSA 399-G:30 Enforcement; Suspension and Revocation.

Title: XXXVI - PAWNBROKERS AND MONEYLENDERS Chapter: 399-G - LICENSING OF MONEY TRANSMITTERS

I. The commissioner may suspend or revoke a license or order a licensee to revoke the designation of an authorized delegate if:
(a) The licensee violates this chapter or a rule adopted or an order issued under this chapter;
(b) The licensee does not cooperate with an examination or investigation by the commissioner;
(c) The licensee engages in fraud, intentional misrepresentation, or gross negligence;
(d) An authorized delegate is convicted of a violation of a state or federal anti-money laundering statute, or violates a rule adopted or an order issued under this chapter, as a result of the licensee's willful misconduct or willful blindness;
(e) The competence, experience, character, or general fitness of the licensee, authorized delegate, person in con

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