Connecticut Administrative Code
Title 36a - The Banking Law of Connecticut
588 - Licensing of Check Cashing Services
Transferred from Section 36-572
Section 36a-588-4 - Reports

Each licensee shall annually file with the commissioner, an unaudited unconsolidated financial statement, including the licensee's balance sheet and receipts and disbursements for the preceding year, prepared by an independent certified public accountant. The statement shall be in a form of compilation or review and contain information satisfactory to the commissioner. The commissioner may also require additional reports as deemed necessary, including an audited unconsolidated financial statement.