Authorization Number : 800-0753
Agency Series No. : 50-02
Status : Active
Agency Web Link :
Agency : COM
Confidential Description : ORC 1315.122
Division : COMDFIN
Vital Description :
Section : COMDFINMNTR
Record Title : MT - Examination Reports and Related Correspondence
Revision : 0
Record Description : Reports of examination contain information of records and affairs of each money transmitter including assessments of safety and soundness and compliance with applicable laws assembled by Division examiners. This category includes correspondence related to the examination from the Division to the money transmitter and correspondence related to the examination received from the money transmitter. This category does not include the examiners work papers.