A. Each licensee shall submit a report of authorized delegates within forty-five days after the end of the calendar quarter. The director may use NMLS for the submission of the report required by this subsection if functionality complies with this section.

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Terms Used In Arizona Laws 6-1218

  • Authorized delegate: means a person that a licensee designates to engage in money transmission on behalf of the licensee. See Arizona Laws 6-1201
  • Licensee: means a person licensed under this article. See Arizona Laws 6-1201
  • NMLS: means the nationwide multistate licensing system and registry that is developed by a conference of state bank supervisors and the American association of residential mortgage regulators and that is owned and operated by a state regulatory registry for the licensing and registration of persons in financial services industries. See Arizona Laws 6-1201
  • Person: means any individual, general partnership, limited partnership, limited liability company, corporation, trust, association, joint stock corporation or other corporate entity identified by the director. See Arizona Laws 6-1201

B. The authorized delegate report shall include the following information for each authorized delegate:

1. The company legal name.

2. The taxpayer employer identification number.

3. The principal provider identifier.

4. The physical address, if any.

5. The mailing address.

6. Any business conducted in other states.

7. Any fictitious or trade name.

8. The contact person name, telephone number and email address.

9. The start date as the licensee’s authorized delegate.

10. The end date as the licensee’s authorized delegate, if applicable.

11. Any other information the director reasonably requires with respect to the authorized delegate.

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