1. (a) An application for a license under this chapter shall be in writing under oath in the form prescribed by the Superintendent [Commissioner of the Department of Insurance, Securities, and Banking].

2. (b) The application shall include:

   1. (1) If the applicant is an individual, the applicant’s name, business address and telephone number, and residence address and telephone number;

   2. (2) If the applicant is a partnership or other non-corporate business association, the business name, business address and telephone number, and the residence address and telephone number of each:

      1. (A) General partner, if the applicant is a limited partnership;
      2. (B) General partner who holds the interest in the partnership or more than 10% interest if the applicant is a general partnership; or
      3. (C) Member, if the applicant is a limited liability company or other non-corporate business association;

   3. (3) If the applicant is a corporation:

      1. (A) The name, address, and telephone number of the corporate entity; and
      2. (B) The name, business telephone number, and the residence and telephone number of the president, senior vice presidents, secretary, treasurer, each director, and each stockholder owning or controlling 10% or more of any class of stock in the corporation;
   4. (4) The applicant’s business plan;
   5. (5) The name under which the check cashing business is to be conducted;
   6. (6) The name and address of the applicant’s registered agent;
   7. (7) The location at which the applicant proposes to conduct business;
   8. (8) If the applicant seeks to conduct business from a mobile unit, the District registration number or other identification of the mobile unit and the area in which the applicant proposes to operate the mobile unit;
   9. (9) If the applicant seeks to conduct business from a limited station, the group of employees that would be served and the location at which these employees would be served; and
   10. (10) Any other information that the Superintendent [Commissioner] requires.

History

May 12, 1998, D.C. Law 12-111, § 5, 45 DCR 1782

Prior Codifications

1981 Ed., § 26-1104.

Section References

This section is referenced in § 26-308.