Section 06.55.820. Transmission.

Latest version.

Within 10 business days after receiving the money or equivalent value for money transmission, unless otherwise ordered by the customer or unless the money transmission licensee has reason to believe a crime has occurred, is occurring, or may occur as a result of the money transmission, a money transmission licensee shall
        (1) transmit after the deduction of fees the monetary equivalent of all money or equivalent value received for the money transmission; or
        (2) issue instructions making the money or its monetary equivalent available to the person designated by the customer.

Authorities

6.55.890

Notes

Recent Bills that will modify this

HB 271 MONEY SERVICES BUSINESS: REQS; LICENSING;
SB 152 MONEY SERVICES BUSINESS: REQS; LICENSING;

Implemented As

3 AAC 13.990

References

AS 6.55.890 .890">Sec. 06.55.890. Definitions.

History

(Sec. 1 ch 55 SLA 2007)

                    
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