ROBERT L. EHRLICH, JR., Governor

Ch. 374

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 OF NONPROFIT STATUS UNDER § 501(C) OF THE INTERNAL
REVENUE CODE;

(12)    IF THE APPLICANT IS A CORPORATION, A DETAILED DESCRIPTION OF
THE APPLICANT'S CORPORATE STRUCTURE, INCLUDING PARENT COMPANIES,
SUBSIDIARIES, AND AFFILIATES;

(13)    THE APPLICANT'S BUSINESS CREDIT REPORT;

(14)    EVIDENCE OF GENERAL LIABILITY OR FIDELITY INSURANCE
COVERAGE THAT RUNS TO THE STATE TO BE USED FOR THE BENEFIT OF ANY
CONSUMER INJURED AS A RESULT OF THE THAT INSURES AGAINST DISHONESTY,
FRAUD, THEFT, OR OTHER MALFEASANCE ON THE PART OF AN EMPLOYEE OF THE
APPLICANT;

(15)    A DESCRIPTION OF THE APPLICANT'S CONSUMER EDUCATION
PROGRAM THAT IS PROVIDED TO CONSUMERS;

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