13-09.1-23. Records

13-09.1-23. Records 1. A licensee shall maintain the following records, for determining its compliance with this chapter for at least six 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 six-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. 2. The items specified in subsection 1 may be maintained in any form of record. 3. Records specified in subsection 1 may be maintained outside this state if they are made accessible to the commissioner on seven business days' notice that is sent in a record. 4. All records maintained by the licensee as required in subsections 1 through 3 are open to inspection by the commissioner pursuant to subsection 1 of section 13-09.1-06.