Records of ownership or issuance of instruments to be maintained.

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(2) Any business association that sells in this state traveler’s 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 such 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 five years after the date the property has been remitted to the State Treasurer. [1983 c.716 §38; 1993 c.694 §7; 1995 c.219 §1; 2001 c.302 §8; 2019 c.678 §12]


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