53B.47 AUTHORIZED DELEGATE REPORTING.

145 words·~1 min read·/mn/chapter-53/53b-47

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)Each licensee must submit a report of authorized delegates within 45 days of the end of the calendar quarter. The commissioner is authorized to use NMLS to submit the report required by this paragraph, provided that the functionality is consistent with the requirements of this section.

(b)The authorized delegate report must include, at a minimum, each authorized delegate's:

(1)company legal name;

(2)taxpayer employer identification number;

(3)principal provider identifier;

(4)physical address;

(5)mailing address;

(6)any business conducted in other states;

(7)any fictitious or trade name;

(8)contact person name, telephone number, and email;

(9)start date as the licensee's authorized delegate;

(10)end date acting as the licensee's authorized delegate, if applicable;

(11)court orders under section 53B.53 ; and

(12)any other information the commissioner reasonably requires with respect to the authorized delegate.