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Code · New Jersey · Title 52 — Savings and Loan Associations [Repealed] · Chapter 27H

52:27H-21.22 Determining eligibility.

173 words·~1 min read·/nj/title-52/chapter-27h/52-27h-21-22·

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6. The director may require of a first-time applicant for certification as a minority business or women's business the documentation that is necessary to determine the applicant's eligibility for certification. Such documentation may include, but not be limited to:
a. Names and addresses of the owner, partners or shareholders, as applicable, and their representative shares of ownership;
b. Names and addresses of members of the board of directors, in the case of corporations;
c. Names and addresses of the officers of the business;
d. Number of shares of stock issued and outstanding, in the case of a corporation;
e. Articles of incorporation, bylaws, partnership agreements, or joint venture agreements, as applicable;
f. Organizational charts;
g. An applicant's certificate of birth and motor vehicle driver's license; and
h. An affidavit certifying that the applicant is a minority business or women's business, as defined pursuant to section 2 of P.L.1986, c.195 (C.52:27H-21.18).
The director shall not require an applicant to provide any personal federal or personal State income tax returns.
L.1986,c.195,s.6; amended 2003, c.189, s.3.
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