AGENCY: Department of Financial Institutions

SERIES: 84661
TITLE: Applications: money transmitter licenses
DATES: 1983-
ARRANGEMENT: Alphabetical by name

DESCRIPTION: Applications and renewal applications filed by persons requesting

licensure to engage in "money transmission," meaning the sale or issuance of a

payment instrument or engaging in the business of receiving money for transmission or

transmitting money within the United States or location abroad by any and all means,

including payment instrument, wire, facsimile, or electronic transfer. Information in the

file assists the agency in both initial licensure and annual license renewals. Licensing is

required for the protection of purchasers of third-party payments. The application files

include the contents required by Chapter 25 of Title 7.

RETENTION

Retain for 1 year(s) after expiration of permit or license

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

These records are in Archives' permanent custody.

APPROVED: 09/1989

FORMAT MANAGEMENT

Paper: Retain in Office for 1 year after renewal of license and then destroy.

Computer data files: Retain in Office for 1 year after renewal of license and then delete.

APPRAISAL

Administrative

PRIMARY DESIGNATION

Private. UCA 7-1-802 and 63G-2-302

SECONDARY DESIGNATION

Protected. UCA 7-1-802, UCA 63G-2-305 and UCA 63G-2-309

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