Form SFN60903 Money Transmitter Sales and Permissible Investment Report - North Dakota

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.

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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;

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.

Download Form SFN60903 Money Transmitter Sales and Permissible Investment Report - North Dakota

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