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Form SFN60903 Money Transmitter Sales and Permissible Investment Report - North Dakota
What Is Form SFN60903?
This is a legal form that was released by the North Dakota Department of Financial Institutions - a government authority operating within North Dakota. As of today, no separate filing guidelines for the form are provided by the issuing department.
FAQ
Q: What is the SFN60903 Money Transmitter Sales and Permissible Investment Report?
A: The SFN60903 Money Transmitter Sales and Permissible Investment Report is a form required by the state of North Dakota for money transmitters to report their sales and investments.
Q: Who needs to file the SFN60903 Money Transmitter Sales and Permissible Investment Report?
A: Money transmitters operating in North Dakota are required to file the SFN60903 Money Transmitter Sales and Permissible Investment Report.
Q: What information needs to be included in the SFN60903 Money Transmitter Sales and Permissible Investment Report?
A: The SFN60903 Money Transmitter Sales and Permissible Investment Report requires information about sales made by the money transmitter and details of permissible investments held by the money transmitter.
Q: What is the purpose of the SFN60903 Money Transmitter Sales and Permissible Investment Report?
A: The purpose of the SFN60903 Money Transmitter Sales and Permissible Investment Report is to ensure transparency and accountability in the operations of money transmitters in North Dakota.
Form Details:
- Released on August 1, 2015;
- The latest edition provided by the North Dakota Department of Financial Institutions;
- Easy to use and ready to print;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form SFN60903 by clicking the link below or browse more documents and templates provided by the North Dakota Department of Financial Institutions.
