Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
§6134. Application
An application for registration must be in writing and under oath to the administrator, in such form as the administrator may prescribe. The application must include the following information: [1997, c. 155, Pt. A, §2 (NEW).]
1. Name and residence. The legal name and residence and business addresses of the applicant, if the applicant is a natural person, or, if the applicant is a partnership, association, or corporation, the name of every partner, officer, or administrator of the applicant;
[ 1997, c. 155, Pt. A, §2 (NEW) .]
2. Location. The location of the principal office of the applicant;
[ 1997, c. 155, Pt. A, §2 (NEW) .]
3. Other locations. The complete address of any other locations at which the applicant proposes to engage in the activities regulated by this subchapter; and
[ 1997, c. 155, Pt. A, §2 (NEW) .]
4. Other information. Such other information as the administrator may reasonably require with respect to the applicant.
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
§6134. Application
An application for registration must be in writing and under oath to the administrator, in such form as the administrator may prescribe. The application must include the following information: [1997, c. 155, Pt. A, §2 (NEW).]
1. Name and residence. The legal name and residence and business addresses of the applicant, if the applicant is a natural person, or, if the applicant is a partnership, association, or corporation, the name of every partner, officer, or administrator of the applicant;
[ 1997, c. 155, Pt. A, §2 (NEW) .]
2. Location. The location of the principal office of the applicant;
[ 1997, c. 155, Pt. A, §2 (NEW) .]
3. Other locations. The complete address of any other locations at which the applicant proposes to engage in the activities regulated by this subchapter; and
[ 1997, c. 155, Pt. A, §2 (NEW) .]
4. Other information. Such other information as the administrator may reasonably require with respect to the applicant.
Chapter 80: MONEY TRANSMITTERS AND CHECK CASHERS HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
Subchapter 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE HEADING: PL 1997, C. 155, PT. A, §2 (NEW)
§6134. Application
An application for registration must be in writing and under oath to the administrator, in such form as the administrator may prescribe. The application must include the following information: [1997, c. 155, Pt. A, §2 (NEW).]
1. Name and residence. The legal name and residence and business addresses of the applicant, if the applicant is a natural person, or, if the applicant is a partnership, association, or corporation, the name of every partner, officer, or administrator of the applicant;
[ 1997, c. 155, Pt. A, §2 (NEW) .]
2. Location. The location of the principal office of the applicant;
[ 1997, c. 155, Pt. A, §2 (NEW) .]
3. Other locations. The complete address of any other locations at which the applicant proposes to engage in the activities regulated by this subchapter; and
[ 1997, c. 155, Pt. A, §2 (NEW) .]
4. Other information. Such other information as the administrator may reasonably require with respect to the applicant.
