Each application for registration shall be in writing and under oath to the department, in such form as the department may prescribe. The application shall include the following:
- (1) 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 director thereof.
- (2) The location of the principal office of the applicant.
- (3) The complete address of any other locations at which the applicant proposes to engage in such activities since the provisions of registration apply to each and every operating location of a registrant.
- (4) Such other information as the department may reasonably require with respect to the applicant or any money transmitter-affiliated party of the applicant; however, the department may not require more information than is specified in part II.
History.--s. 3, ch. 94-238; s. 3, ch. 94-354.