In addition to the requirements of § 51A-17-84 , the report of condition submitted by a licensee must contain: (1) The licensee's legal name and any fictitious or trade name; (2) The licensee's physical address and the location of each virtual currency kiosk being operated in this state, at the time of the report, by the licensee; (3) The date operation began for each kiosk being operated in this state, at the time of the report, by the licensee; (4) The date operation ceased for any kiosk operated in this state, during the reported quarter, by the licensee; (5) For each kiosk operated by the licensee in this state, any alphanumeric identifier used by the licensee, which: (a) Is associated with a software application or other mechanism that provides the means to access or transfer virtual currency; and (b) Identifies the location to which virtual currency is sent; and (6) The number of virtual currency transactions declined due to a suspicion of fraudulent activity.
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