District Of Columbia § 26-1011 - Special reporting requirements.
Full text of District Of Columbia D.C. Code § 26-1011 — Special reporting requirements., with citation guidance and answers to common questions.
§ 26-1011. Special reporting requirements.
26-1011Within 15 days of the occurrence of any of the events listed below, a licensee shall file a written report with the Superintendent [Commissioner] describing the event and its expected impact on the licensee’s activities in the District:
The filing for bankruptcy or reorganization by the licensee;
The institution of revocation or suspension proceedings against the licensee by any state or governmental authority with regard to the licensees’ money transmission activities;
Any felony indictment of the licensee or any of its key officers or directors related to money transmission activities; or
Any felony conviction of the licensee or any of its key officers or directors related to money transmission activities.
Annotations
Source: official District Of Columbia text · Last verified 2026-08-27
Frequently Asked Questions About District Of Columbia § 26-1011
What does D.C. Code § 26-1011 cover?
Section 26-1011 ("Special reporting requirements.") is part of the D.C. Code, the codified statutory law of District Of Columbia. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite District Of Columbia § 26-1011?
A common citation format is "D.C. Code § 26-1011" (District Of Columbia). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of District Of Columbia law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the District Of Columbia official source linked on this page or consult a licensed District Of Columbia attorney.
How does District Of Columbia § 26-1011 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in District Of Columbia can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in District Of Columbia.