Authorization Number : 800-0755
Agency Series No. : 50-04
Status : Active
Agency Web Link :
Agency : COM
Confidential Description : ORC 1315.122
Division : COMDFIN
Vital Description :
Section : COMDFINMNTR
Record Title : MT - Quarterly Reports
Revision : 0
Record Description : These reports are due within 45 days of the end of the calendar quarter. Each money transmitter licensee must report unaudited unconsolidated financial statements; a statement of the number of transactions in this state, the dollar amount of those transactions, and the number and dollar amounts of those transactions currently outstanding; a schedule of permissible investments; a schedule of locations of the licensee and authorized delegates.