46:30B-96 - Maintaining records; travelers checks, money orders, etc - New Jersey Statutes

46:30B-96  Maintaining records; travelers checks, money orders, etc.

46:30B-96.  Maintaining records; travelers checks, money orders, etc. Any business association that sells in this State its travelers checks, money orders, or other similar written instruments, other than third-party bank checks on which the business association is directly liable, or that provides those instruments to others for sale in this State, shall maintain a record of those instruments while they remain outstanding, indicating the state and date of issue for three years after the date the holder files the report.

L.1989, c.58, s.1; amended 2002, c.35, s.63.