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ROBERT L. EHRLICH, JR., Governor Ch. 574
(b) The application shall include:
(1) The applicant's name, business address, telephone number, electronic
mail address, if any, and website address, if any;
(2) The address of each location in the State at which the applicant will
provide debt management services;
(3) The name and address of each owner, officer, director, and principal
of the applicant;
(4) The name, address, and telephone number of the applicant's resident
agent in the State;
(5) A description of the ownership interest of any officer, director, agent,
or employee of the applicant in any affiliate or subsidiary of the applicant or in any
other business entity that provides any service to the applicant or any consumer
relating to the applicant's debt management services business;
(6) The name and address of any agent acting on behalf of the applicant
to manage a trust account required under § 12-917 of this subtitle;
(7) The applicant's federal employer identification number;
(8) A list of any state in which:
(i) The applicant engages in the business of providing debt
management services;
(ii) The applicant is registered or licensed to provide debt
management services; and
(iii) The applicant's registration or license has been suspended or
revoked;
(9) A statement of whether any pending judgment, tax lien, material
litigation, or administrative action by any government agency exists against the
applicant;
(10) The most recent, unconsolidated financial statement of the applicant
that:
(i) Is prepared in accordance with generally accepted accounting
principles applied on a consistent basis;
(ii) Includes a certified opinion audit prepared by an independent
certified public accountant; and
(iii) Was prepared no more than 12 months before the date of
application;
(11) Evidence IF APPLICABLE, EVIDENCE of nonprofit status under §
501(c) of the Internal Revenue Code;
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