 |
Alaska Administrative Code (Last Updated: January 12, 2017) |
 |
Title 3. Commerce, Community, and Economic Development. |
|
Part 3.1. Banking, Securities, Small Loans and Corporations. |
|
Chapter 3.13. Money Services. |
|
Article 3.13.1. Licensing. |
Section 3.13.010. Money transmission license applications.
Latest version.
-
(a) A person applying for a money transmission license other than for approval under AS 06.55.103 must submit an application to the department that complies with AS 06.55.102. In addition to the information required by AS 06.55.102, the application must contain a full description of the screening process used by the applicant in selecting an authorized delegate, including a sample of any forms used, and the method used to screen for criminal history. (b) When processing an application for a money transmission license, the department may waive one or more requirements of (a) of this section or accept substitute information if compliance with the requirement being waived would not assist the department in evaluating the fitness of the applicant to hold the license.
Authorities
06.55.102;44.33.020