Ill. Admin. Code tit. 62, § 1773.22 - Verification of Ownership or Control Application Information
a) In accordance
with Section
1773.15(c)(1),
prior to the issuance of a permit, the Department shall review the information
in the application provided pursuant to 62 Ill. Adm. Code
1778.13
to determine that such information, including the identification of the
operator and all owners and controllers of the operator, is complete and
accurate. In making such determination, the Department shall compare the
information provided in the application with information from other reasonably
available sources, including:
1) Manual data
sources within the State, including:
A) The
Department's inspection and enforcement records; and
B) The Secretary of State's corporate or tax
records, to the extent they contain information concerning ownership or control
links; and
2) Automated
data sources, including:
A) The Department's
own computer system; and
B) the
Applicant Violator System.
b) If it appears from the information
provided in the application pursuant to 62 Ill. Adm. Code
1778.13(c) through
(d) that none of the person identified in the
application has had any previous mining experience, the Department shall
inquire of the applicant and investigate whether any person other than those
identified in the application will own or control the operations as either an
operator or other owner or controller.
c) If, as a result of the review conducted
under subsections (a) and (b) above, the Department identifies any potential
omission, inaccuracy, or inconsistency in the ownership or control information
provided in the application, it shall, prior to making a final determination
with regard to the application, contact the applicant and require that the
matter be resolved through submission of an amendment to the application or a
satisfactory explanation which includes credible information sufficient to
demonstrate that no actual omission, inaccuracy, or inconsistency exists. The
Department shall also take action in accordance with the provisions of 62 Ill.
Adm. Code
1843.23
where appropriate.
d) Upon
completion of the review conducted under this Section, the Department shall
promptly enter into or update all ownership or control information on the
Applicant Violator System.
Notes
Added at 20 Ill. Reg. 2090, effective January 19, 1996
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.