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23-55-608. Disclosure requirements.

Arkansas Code — all titles (historical 2020) · legal_authorities

23-55-608. Disclosure requirements.

23-55-608. Disclosure requirements. (a) A licensee shall provide its name and mailing address or telephone number to the purchaser in connection with each money transmission or currency exchange transaction conducted by the licensee directly or through an authorized delegate. (b) An authorized delegate shall display prominently in a form and in a medium prescribed by the Securities Commissioner a notice that states or contains the following information: (1) The name, mailing address, and telephone number of the authorized delegate; (2) For each licensee of the authorized delegate: (A) A statement that the authorized delegate is an agent conducting business on behalf of the licensee under this chapter; and (B) The name, mailing address, and telephone number of the licensee; and (3) A statement: (A) Directing consumers with complaints to contact the State Securities Department; and (B) Containing the current mailing address and telephone number of the department.

Source: Arkansas Code — historical release 78 (November 6, 2020) · 23-55-608

Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.

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Record provenance

Stable record: arkansas_code:legal_authorities:23-55-608
Source file: gov.ar.code.title.23.odt
Pages: Not recorded – Not recorded
Passage SHA-256: 18bdeb3f174c8e369f91260d48c293d11101e3cf57c8f70b39d8f9c21b1b6e44

Source location: content.xml paragraph 27108

Stored source content

23-55-608. Disclosure requirements. (a) A licensee shall provide its name and mailing address or telephone number to the purchaser in connection with each money transmission or currency exchange transaction conducted by the licensee directly or through an authorized delegate. (b) An authorized delegate shall display prominently in a form and in a medium prescribed by the Securities Commissioner a notice that states or contains the following information: (1) The name, mailing address, and telephone number of the authorized delegate; (2) For each licensee of the authorized delegate: (A) A statement that the authorized delegate is an agent conducting business on behalf of the licensee under this chapter; and (B) The name, mailing address, and telephone number of the licensee; and (3) A statement: (A) Directing consumers with complaints to contact the State Securities Department; and (B) Containing the current mailing address and telephone number of the department.

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