Tennessee § 62-26-205 Investigations company license - Application

Tennessee Statutes

§ 62-26-205 — Investigations company license - Application

(a)An application for an investigations company license shall be filed with the commissioner on the prescribed form. The application shall include:

(1)The full name and business address of the applicant:

(A)If the applicant is a partnership, the name and address of each partner; or (B) If the applicant is a corporation, the name and address of the qualifying agent;

(2)The name under which the applicant intends to do business;

(3)The address of the principal place of business and all branch offices of the applicant within this state;

(4)As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information:

(A)Full name;

(B)Date and place of birth;

(C)All residences duri

Free access — add to your briefcase to read the full text and ask questions with AI

(a) An application for an investigations company license shall be filed with the commissioner on the prescribed form. The application shall include: (1) The full name and business address of the applicant: (A) If the applicant is a partnership, the name and address of each partner; or (B) If the applicant is a corporation, the name and address of the qualifying agent; (2) The name under which the applicant intends to do business; (3) The address of the principal place of business and all branch offices of the applicant within this state; (4) As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information: (A) Full name; (B) Date and place of birth; (C) All residences during the immediate past five (5) years; (D) All employment or occupations engaged in during the immediate past five (5) years; (E) Three (3) sets of classifiable fingerprints; (F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and (G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction; (5) If the applicant is a corporation, the following information: (A) The correct legal name of the corporation; (B) The state and date of incorporation; (C) The date the corporation qualified to do business in this state; (D) The address of the corporate headquarters, if located outside of this state; and (E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and (6) Other information that the commissioner may reasonably require. (b) The application shall be subscribed and sworn to: (1) By the applicant, if the applicant is an individual; (2) By each partner, if the applicant is a partnership; or (3) By the qualifying agent, if the applicant is a corporation. (c) Any individual signing the application must be at least twenty-one (21) years of age.

Tennessee § 62-26-205 (Investigations company license - Application) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.