Missouri § 361.963 Authorized delegate reporting.

Missouri Statutes

§ 361.963 — Authorized delegate reporting.

Missouri § 361.963

Title XXIVBUSINESS AND FINANCIAL INSTITUTIONS

Ch. 361Division of Finance and Powers of Director of Finance

This text of Missouri § 361.963 (Authorized delegate reporting.) is published on Counsel Stack Legal Research, covering Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Mo. Rev. Stat. § 361.963 (2026).

Text

1. Each licensee shall submit a report of authorized delegates within forty-five days of the end of the calendar quarter. The director is authorized to utilize NMLS for the submission of the report required under this section, provided that such functionality is consistent with the requirements of this section. 2. The authorized delegate report shall include, at a minimum, each authorized delegate's:

(1)Company legal name;

(2)Taxpayer employer identification number;

(3)Principal provider identifier;

(4)Physical address, if any;

(5)Mailing address;

(6)Any business conducted in other states;

(7)Any fictitious or trade name;

(8)Contact person name, phone number, and email;

(9)Start date as licensee's authorized delegate;

(10)End date acting as licensee's auth

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1. Each licensee shall submit a report of authorized delegates within forty-five days of the end of the calendar quarter. The director is authorized to utilize NMLS for the submission of the report required under this section, provided that such functionality is consistent with the requirements of this section.

2. The authorized delegate report shall include, at a minimum, each authorized delegate's:

(1) Company legal name;

(2) Taxpayer employer identification number;

(3) Principal provider identifier;

(4) Physical address, if any;

(5) Mailing address;

(6) Any business conducted in other states;

(7) Any fictitious or trade name;

(8) Contact person name, phone number, and email;

(9) Start date as licensee's authorized delegate;

(10) End date acting as licensee's authorized delegate, if applicable; and

(11) Any other information the director reasonably requires with respect to the authorized delegate.