Current through Acts 2023-2024, ch. 1069
Section 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:(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.Amended by 2021 Tenn. Acts, ch. 294, s 6, eff. 7/1/2021.Acts 1990, ch. 780, § 6; 1991, ch. 457, § 4.