Pennsylvania Code
Title 10 - BANKING AND SECURITIES
Part II - Bureau of Banks
Chapter 19 - MONEY TRANSMITTERS
Section 19.8 - Records of licensees
Universal Citation: 10 PA Code ยง 19.8
Current through Register Vol. 54, No. 12, March 23, 2024
(a) Books and records shall be kept in such a manner that the true condition of the licensee may be readily ascertained. Records of instruments sold must indicate number, date, and amount.
(b) Licensees shall maintain complete records of instruments sold and outstanding until paid. Complete records of instruments paid shall be maintained for a period of three years from the date of payment.
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