04 NCAC 03F .0601. RECORD AND BOOKKEEPING REQUIREMENTS

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(a) Licensee. Each licensee shall maintain at an office information required by G.S. 53-208.16(a) of Chapter 53, Article 16A.

(b) Authorized delegate. Each authorized delegate shall maintain at its office a record of the disposition of all transactions or monetary instruments received from the licensee. The record shall contain an accounting of all proceeds from those transactions or monetary instruments paid to the licensee and all proceeds due to the licensee.

History Note: Authority 53-208.16; 53-208.20; 53-208.27;

Eff. February 1, 1993;

Amended Eff. November 1, 2013.

                    
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