Tenn. Comp. R. & Regs. 0780-05-08-.05

Current through June 10, 2024
Section 0780-05-08-.05 - DUTIES AND RESPONSIBILITIES
(1) A licensee shall abide by the dictates of T.C.A.,62-43-113.
(2) Prior to providing any employee to a client, a licensee shall provide to the commissioner a certificate(s) of insurance or other appropriate documentation from an insurance company showing that all employees leased by the licensee in this state are covered by worker's compensation in accordance with the laws of this state.
(3) A licensee shall notify the commissioner in writing within thirty (30) days of any conviction of the licensee or any of the licensee's controlling persons for any offense listed in T.C.A.,62-43-115(a)(1)-(5), and (13). The notification shall include certified copies of the indictment and/or the information, any plea agreements and any judgments rendered by a judge or jury.
(4) A licensee shall notify the commissioner in writing within thirty (30) days of a material final action by a state or federal regulatory agency for violations within the scope of control of the licensee. Such notification shall include certified copies of documentation evidencing the final action taken by the agency.
(5) A licensee shall notify the commissioner in writing within thirty (30) days of any determination by any court of competent jurisdiction, including federal courts, located in any state, that the licensee was found guilty of civil fraud. Such notification shall include copies of the complaint, the licensee's answer, and the final order rendered by a court.

Tenn. Comp. R. & Regs. 0780-05-08-.05

Original rule filed April 17, 1996; effective July 1, 1996.

Authority: T.C.A., §§ 62-43-104(a), 62-43-112(a)(5), 62-43-113 and 62-43-115.