In addition to the requirements of § 51A-17-70 , the renewal report of a licensee must contain: (1) The number, dollar amount of, and gross revenue attributable to, virtual currency transactions conducted via each of the licensee's virtual currency kiosks located in this state; (2) A copy of any complaint filed by a user against the licensee with the Better Business Bureau or any state or federal agency, together with a description of the outcome, if any; (3) The number and dollar amount of refunds requested by users, together with the number of requests granted, the number of requests denied, and the dollar amount of refunds issued by the licensee; (4) The contact details of the licensee's compliance officer; (5) The number of physical locations in which the licensee operates a kiosk; and (6) The number and dollar amount of suspicious activity reports filed by the licensee pursuant to the Bank Secrecy Act.
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