The Florida Senate

560.305  Application.--Each application for registration must be in writing and under oath to the office, in such form as the commission prescribes. The application must contain such information as the commission requires by rule, including, but not limited to:

(1)  The legal name, social security number, and residence and business addresses of the applicant if the applicant is a natural person, or, if the applicant is a partnership, association, or corporation, the name of every partner, officer, director, member, controlling shareholder, or responsible person thereof.

(2)  The location of the principal office of the applicant.

(3)  The complete address of any other locations at which the applicant proposes to engage in such activities since the provisions of registration apply to each and every operating location of a registrant.

(4)  Such other information as the commission or office reasonably requires with respect to the applicant or any money transmitter-affiliated party of the applicant; however, the commission or office may not require more information than is specified in part II.

History.--s. 3, ch. 94-238; s. 3, ch. 94-354; s. 719, ch. 2003-261; s. 62, ch. 2006-213.