New Hampshire § 399-G-20 - Section 399-G:20 Records.
Full text of New Hampshire New Hampshire Revised Statutes Annotated § 399-G-20 — Section 399-G:20 Records., with citation guidance and answers to common questions.
§ 399-G-20. Section 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 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.
Source: official New Hampshire text · Last verified 2026-08-27
Frequently Asked Questions About New Hampshire § 399-G-20
What does New Hampshire Revised Statutes Annotated § 399-G-20 cover?
Section 399-G-20 ("Section 399-G:20 Records.") is part of the New Hampshire Revised Statutes Annotated, the codified statutory law of New Hampshire. 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 New Hampshire § 399-G-20?
A common citation format is "New Hampshire Revised Statutes Annotated § 399-G-20" (New Hampshire). 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 New Hampshire law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the New Hampshire official source linked on this page or consult a licensed New Hampshire attorney.
How does New Hampshire § 399-G-20 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in New Hampshire 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 New Hampshire.