RSA 399-G:15 Report of Condition.

I. 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.
II. The report of condition shall include:
(a) Financial information at the licensee level;
(b) 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;
(c) Permissible investments report;
(d) Average daily outstanding transmission liability;
(e) Transaction destination country reporting for money received for transmission, if applicable; and
(f) Any other information the commissioner reasonably requires with respect to the licensee. The commissioner is auth