Arkansas Code
Chapter 55 - Uniform Money Services Act
Article 6 - Examinations — Reports — Records

§ 23-55-601. Authority to conduct examinations and investigations - (a) The Securities Commissioner or the commissioner's designee may conduct...

§ 23-55-602. Cooperation - The Securities Commissioner may consult and cooperate with other state...

§ 23-55-603. Reports - (a) A licensee shall file with the commissioner within 15...

§ 23-55-604. Change of control - (a) A licensee shall: (1) give the commissioner notice in...

§ 23-55-605. Records - (a) A licensee shall maintain the following records for determining...

§ 23-55-606. Anti-money laundering program and reports - (a) Every licensee shall comply with all state and federal...

§ 23-55-607. Confidentiality - (a) Unless otherwise specified in this section, all information filed...

§ 23-55-608. Disclosure requirements - (a) A licensee shall provide its name and mailing address...