D.C. Municipal Regulations (Last Updated: September 13, 2017) |
Title 26. INSURANCE, SECURITIES, AND BANKING |
SubTilte 26-C. BANKING AND FINANCIAL INSTITUTONS |
Chapter 26-C22. MONEY TRANSMITTERS |
Section 26-C2209. ANNUAL RENEWAL REPORT
-
2209.1The annual renewal report required under section 11 of the Act shall be in the form set forth in the attached Appendix.
2209.2Every licensee shall complete the annual renewal report required in § 2209.1 and submit it to the Department at 810 First Street, N.E., Suite 701, Washington, DC 20002. The annual renewal report shall be submitted by December 31 of each year.
2209.3Any licensee that fails to submit the annual renewal report as required by § 2209.2 shall be fined fifty dollars ($50) for each day after the due date set forth in § 2209.2 that the report is not submitted to the Department. This fine shall be made payable to the D.C. Treasurer and the licensee shall submit the fee, along with the annual renewal report, to the Department at the address set forth in § 2209.2.