Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 1 - Banking, Securities, Small Loans and Corporations
Chapter 13 - Money Services
Article 5 - General Provisions
3 AAC 13.920 - Name and address changes

(a) A money services licensee shall maintain a current, valid, mailing address and electronic mail address on file with the department through the registry at all times. An applicant or licensee shall monitor its record in the registry and its electronic mail address filed with the registry for communications from the department and information regarding its license or registration. The department will use the latest mailing address submitted to the registry for official communications, notifications, and service of legal process.

(b) A person required to be licensed under AS 06.55 shall file an application to amend its record with the department through the registry 30 days before a change of a mailing address and immediately upon change of an electronic mail address. A money services licensee shall submit the required fee to the department through the registry with an application to amend its record because of a change of a mailing address. A change of the mailing address of a licensee in the registry is effective when approved by the department in the registry.

(c) If a money services licensee seeks to change its name, the licensee must submit an application to amend its Form MUl and the required fee to the department through the registry. Not later than seven days after filing the application to amend the Form MUI for a change of name, a licensee must submit directly to the department

(d) Repealed 11/22/2017.

(e) A name change takes effect in the registry upon the approval of the department.