E-12.000001, r. 1 - Regulation under the Money-Services Businesses Act
13. The money-services business must keep updated, in addition to the records prescribed under section 29 of the Act, the following records:
(1) a record containing the original copies of all documents sent to the Authority;
(2) a record containing cocontracting party identification information.
M.O. E-12.000001-2012-02, s. 13.