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Tenn. Code Ann. § 62-26-205

Investigations company license — Application

Acts 1990, ch. 780, § 6; 1991, ch. 457, § 4.

(1) An application for an investigations company license shall be filed with the commission on the prescribed form. The application shall include: The full name and business address of the applicant: If the applicant is a partnership, the name and address of each partner; or

(2) If the applicant is a corporation, the name and address of the qualifying agent;

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

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

(5) 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: Full name;

(6) Date and place of birth;

(7) All residences during the immediate past five (5) years;

(8) All employment or occupations engaged in during the immediate past five (5) years;

(9) Three (3) sets of classifiable fingerprints;

(10) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and

(11) A list of all convictions and pending charges of the commission of a felony or misdemeanor in any jurisdiction;

(12) If the applicant is a corporation, the following information: The correct legal name of the corporation;

(13) The state and date of incorporation;

(14) The date the corporation qualified to do business in this state;

(15) The address of the corporate headquarters, if located outside of this state; and

(16) 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

(17) Other information that the commission may reasonably require.

(18) The application shall be subscribed and sworn to: By the applicant, if the applicant is an individual;

(19) By each partner, if the applicant is a partnership; or

(20) By the qualifying agent, if the applicant is a corporation.

(21) Any individual signing the application must be at least twenty-one (21) years of age.

Current official text: Tennessee Code (LexisNexis). Digitized from the UniCourt Code Improvement Commission public-domain capture. Reproduced from public-domain Tennessee statutes; confirm against the official source for the current text. Not legal advice.