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 3.13.5. General Provisions. |
Section 3.13.920. Name and address changes.
Latest version.
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(a) A money services licensee shall maintain a current, valid, mailing address on file with the department at all times. The department will use the latest mailing address on file with the department for official communications, notifications, and service of legal process. (b) A money services licensee shall notify the department, in writing, of a change of mailing address. (c) If a money services licensee changes its name, the person shall submit to the department within 30 days after the change of name (1) notification of the change of name, on a form provided by the department that has been completed by the licensee and notarized; and (2) a copy of the marriage certificate, court document, or other legal document, if applicable, verifying the change of name. (d) The department will issue a revised license or approval showing the change of name if the money services licensee meets the requirements in (c) of this section.
Authorities
06.55.102;06.55.103;06.55.106;06.55.202;44.33.020
Notes
Authority
AS 06.55.102 AS 06.55.103 AS 06.55.106 AS 06.55.202 AS 44.33.020History
Eff. 7/12/2008, Register 187