(1) Each licensee shall submit a report of all authorized delegates and locations in this state where the licensee or an authorized delegate of the licensee provides money services, including, but not limited to, virtual currency kiosks. Such report must be provided within forty-five (45) days of the end of the calendar quarter. The commissioner is authorized and encouraged to utilize NMLS for the submission of the report required by this subsection provided that such functionality is consistent with the requirements of this section. Such utilization shall include the NMLS Uniform Authorized Agent Reporting (UAAR) process, or such other similar process as designated by NMLS.
(2) The authorized delegate report shall include, at a minimum, each authorized delegate’s:(a) Company legal name;(b) Taxpayer employer identification number;(c) Principal provider identifier;(d) Physical address;(e) Mailing address;(f) Any business conducted in other states;(g) Any fictitious or trade name;(h) Contact person name, phone number, and email;(i) Start date as licensee’s authorized delegate;(j) End date acting as licensee’s authorized delegate, if applicable; and(k) Any other information the commissioner requires with respect to the authorized delegate.
(a) Company legal name;
(b) Taxpayer employer identification number;
(c) Principal provider identifier;
(d) Physical address;
(e) Mailing address;
(f) Any business conducted in other states;
(g) Any fictitious or trade name;
(h) Contact person name, phone number, and email;
(i) Start date as licensee’s authorized delegate;
(j) End date acting as licensee’s authorized delegate, if applicable; and
(k) Any other information the commissioner requires with respect to the authorized delegate.