1. Each licensee shall submit a report of condition within forty days of the end of the calendar quarter or within any extended time as the director may prescribe.
2. The report of condition shall include:
(1) Financial information at the licensee level;
(2) Nationwide and state-specific money transmission transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;
(3) Permissible investments report;
(4) Transaction destination country reporting for money received for transmission, if applicable; and
(5) Any other information the director reasonably requires with respect to the licensee.
3. The information required under subdivision (4) of subsection 2 of this section shall be included only in a report of condition submitted within forty-five days of the end of the fourth calendar quarter.