§ 19-14.3-3.1 Record of foreign exchange
transactions. –
Every person carrying on a foreign exchange business or the business of
forwarding foreign drafts or of forwarding money or other credits to any
country outside of the United States shall make and preserve a record of each
transaction. The record shall contain all of the following information: the
amount or value of the money or credit forwarded; the bank or depository from
which the money or credit is purchased by the person; the date of the purchase;
the names and addresses of the persons forwarding the money or credit; and the
serial number or other symbol of any of the drafts or credits deposited with
the person for forwarding. The record shall be kept in a separate book for that
purpose and shall always be open to the inspection of the person who has
forwarded any money or credit through the person upon his or her request. This
person shall not fail, neglect, or refuse to submit or show the record or
prevent a proper person as defined in this section to inspect the record.
(P.L. 2001, ch. 129, § 3.)