TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 210 PAYDAY LOAN REFORM ACT
SECTION 210.210 OFF-SITE RECORDS


 

Section 210.210 Off-Site Records

 

With the Director's prior written approval, the licensee may retain records at a location other than the licensed location.  The licensee shall make a written request that shall include the following:

 

a)         Address of off-site location.

 

b)         Contact person and telephone number at the off-site location.

 

c)         Statement that all books, records and account information shall be made available within 72 hours after the Division's request at either the licensed location or the off-site location.

 

d)         At the Director's discretion, the examination may be conducted at either the licensed location or the off-site location.

 

e)         The licensee will pay for all examination expenses.