Idaho State Statutes - Idaho Attorney Directory

Within fifteen (15) days
of the occurrence of any one (1) of the events listed below, a licensee shall
file a written report with the director describing such event:
(1) The filing for bankruptcy or reorganization by the licensee;
(2) The institution of revocation or suspension proceedings against the
licensee by any state or government authority with regard to the licensee's
money transmission activities;
(3) Any felony indictment, complaint or information of the licensee or
any of its key officers or directors; or
(4) Any felony conviction of the licensee or any of its key officers or
directors.

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