La. Rev. Stat. § 6:1047
Reports
Louisiana · Louisiana Revised Statutes Title 6 — Banks and Banking · Status: effective
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- Citation
- La. Rev. Stat. § 6:1047, Reports, Louisiana, version 1 as recorded 2026-10-04, yourstate.us, https://yourstate.us/provision/2636664
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Full text
Each licensee shall file an annual report with the commissioner by March thirty-first for the previous year of money transmission or check-selling operations. The report shall contain:
(1) A complete disclosure of all business activity which it conducted during the previous year in this state.
(2) A financial statement certified by an owner, principal, director, or officer of the licensee.
(3) A list of each location in this state at which money was transmitted or checks were sold by the licensee and its agents during the preceding calendar year.