Vermont § 2530 - Report of condition

Full text of Vermont Vermont Statutes Online § 2530 — Report of condition, with citation guidance and answers to common questions.

§ 2530. Report of condition

  • (a) Each licensee shall submit a report of condition within 45 days of the end of the
    calendar quarter, or within any extended time as the Commissioner may prescribe. (b) The report of condition shall include: (1) Financial information at the licensee level. (2) Nationwide and state-specific money transmission transaction information in every
    jurisdiction in the United States where the licensee is licensed to engage in money
    transmission. (3) A permissible investments report. (4) Transaction destination country reporting for money received for transmission, if
    applicable. (5) Any other information the Commissioner reasonably requires with respect to the licensee.
    The Commissioner is authorized and encouraged to use NMLS for the submission of the
    report required by this section. (c) The information required by subdivision (b)(4) of this section shall only be included
    in a report of condition submitted within 45 days after the end of the fourth calendar
    quarter. (Added 2023, No. 110 (Adj. Sess.), § 44, eff. July 1, 2024.)

Source: official Vermont text · Last verified 2026-08-27

Related Vermont Legal Topics

Frequently Asked Questions About Vermont § 2530

What does Vermont Statutes Online § 2530 cover?

Section 2530 ("Report of condition") is part of the Vermont Statutes Online, the codified statutory law of Vermont. 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 Vermont § 2530?

A common citation format is "Vermont Statutes Online § 2530" (Vermont). 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 Vermont law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the Vermont official source linked on this page or consult a licensed Vermont attorney.

How does Vermont § 2530 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Vermont 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 Vermont.