Mich. Admin. Code R. 420.2 - Licensure; application; background investigation; consent to inspections, investigations, and audits; disclosure of confidential records; interest in other state license; fee; additional costs
Rule 2.
(1) A person
may apply to the agency for marihuana licenses and special licenses as provided
in the acts and these rules.
(2)
The agency shall use information provided on the application as a basis to
conduct a thorough background investigation on the applicant. The agency shall
notify the applicant of a deficiency and provide instructions for submitting a
complete application. The applicant shall timely respond to the notice of the
deficiency in accordance with R. 420.5.
(3) An applicant must provide written consent
to investigations of compliance, regular inspections, examinations, searches,
seizures, and auditing of books and records and to disclosure to the agency and
its agents of otherwise confidential records, including tax records held by any
federal, state, or local agency, or credit bureau or financial institution,
while applying for or holding a marihuana license as authorized under the acts
and these rules.
(4) An applicant
must certify that the applicant does not have any interest in any other
marihuana license that is prohibited under the acts.
(5) A nonrefundable application fee must be
paid at the time of filing to defray the costs associated with the background
investigation conducted by the agency. The agency shall set the amount of the
application fee for each category and class of license by rule. If the costs of
the investigation and processing the application exceed the application fee,
the applicant shall pay the additional amount to the agency. All information,
records, interviews, reports, statements, memoranda, or other data supplied to
or used by the agency in the course of its review or investigation of an
application for a marihuana license under the acts shall be disclosed only in
accordance with the acts.
Notes
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