Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 1 - Banking, Securities, Small Loans and Corporations
Chapter 13 - Money Services
Article 3 - Examinations, Reports, and Records
3 AAC 13.220 - Records

Universal Citation: 3 AK Admin Code 13.220
Current through February 24, 2025

In addition to the records required to be maintained under AS 06.55.405(a), a money transmission licensee shall maintain a record of money transmittals in accordance with 31 C.F.R. 103.33(f).

Authority:AS 06.55.405

AS 44.33.020

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