Idaho Admin. Code r. 02.02.13.200 - LICENSING APPLICATION FORMAT
01.
License
-- Application. Application for a license to operate as a commodity
dealer under the provisions of Title 69, Chapter 5, Idaho Code, shall be on a
form prescribed by the Department and include: (3-15-22)
a. The full name of the person applying for
the license and whether the applicant is an individual, partnership,
association, corporation or other entity. (3-15-22)
b. The full name of each member of the firm
or partnership, or the names of the officers and directors of the company or
limited liability company, association, or corporation. (3-15-22)
c. The address of the principal place of
business. (3-15-22)
d. The names of
any businesses previously owned or operated by the applicant or any members,
officers or directors if the applicant is a corporation, partnership or
association. (3-15-22)
e.
Information relating to any prior adjudication of bankruptcy relating to the
business or any members, officers or directors thereof. (3-15-22)
f. Information relating to any judgments
against the applicants. (3-15-22)
g. The location of each office the applicant
intends to operate. (3-15-22)
h.
Any other reasonable information the Department finds necessary to carry out
the purpose and provisions of Title 69, Chapter 5, Idaho Code.
(3-15-22)
02.
License Conditions of Issuance. An application for license under Title
69, Chapter 5, Idaho Code, shall include: (3-15-22)
a. Application on a form prescribed by the
Director. (3-15-22)
b. A current
financial statement as specified by Section
69-503 and
69-521, Idaho Code.
(3-15-22)
c. A bond or bonds as
required by Section
69-506, Idaho Code.
(3-15-22)
d. The license fee as
prescribed by Section
69-508, Idaho Code.
(3-15-22)
e. Compliance with all
rules adopted pursuant to Title 69, Chapter 5, Idaho Code. (3-15-22)
f. Any other reasonable information the
Department finds necessary to carry out the purpose and provisions of Title 69,
Chapter 5, Idaho Code. (3-15-22)
03.
License Modification. At the
request of the license holder a license may be modified to change existing
license classification, providing all requirements of Section
69-508, Idaho Code, are met.
(3-15-22)
Notes
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