RSA 399-G:31 Suspension and Revocation of Authorized Delegates.

Title: XXXVI - PAWNBROKERS AND MONEYLENDERS Chapter: 399-G - LICENSING OF MONEY TRANSMITTERS

I. The commissioner may issue an order suspending or revoking the designation of an authorized delegate, if the commissioner finds that:
(a) The authorized delegate violated this chapter or a rule adopted or an order issued under this chapter;
(b) The authorized delegate did not cooperate with an examination or investigation by the commissioner;
(c) The authorized delegate engaged in fraud, intentional misrepresentation, or gross negligence;
(d) The authorized delegate is convicted of a violation of a state or federal anti-money laundering statute;
(e) The competence, experience, character, or general fitness of the authorized delegate or a person in control of the authorized delegate indicates that it is not in the public interest to permit the authori

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