A licensee shall notify the commissioner in writing within thirty (30) days of:

(1) Any change in the qualifying agent or principal corporate officers identified in its application for license;
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Terms Used In Tennessee Code 62-26-213

  • Commissioner: means the commissioner of commerce and insurance or the commissioner's designee. See Tennessee Code 62-26-202
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Investigations company: means any person who engages in the business or accepts employment to obtain or furnish information with reference to:
    (A) Crime or wrongs done or threatened against the United States or any state or territory of the United States. See Tennessee Code 62-26-202
  • Licensee: means any investigations company and private investigator licensed in accordance with this part. See Tennessee Code 62-26-202
  • Person: means any individual, firm, association, company, partnership, corporation, nonprofit organization, institution or similar entity. See Tennessee Code 62-26-202
  • Qualifying agent: means a principal corporate officer meeting the qualifications set forth in this part for operating an investigations company. See Tennessee Code 62-26-202
(2) Any material change in the information previously furnished or required to be furnished to the commissioner;
(3) Any occurrence that could reasonably be expected to affect the licensee’s right to a license under this part, including, but not limited to, any criminal charges placed against any licensee by any person. An investigations company must also, within thirty (30) days, notify the commissioner of any criminal charges placed against any investigator employed by or affiliated with the company; or
(4) Any judgment received by any person for punitive damages against any licensee.
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