North Dakota Code 13-09.1-20 – Authorized delegate reporting
1. Each licensee shall submit a report of authorized delegates within forty-five days of the end of the calendar quarter. The commissioner may utilize the nationwide system for the submission of the report required by this subsection provided that such functionality is consistent with the requirements of this section.
Terms Used In North Dakota Code 13-09.1-20
- Person: means an individual, organization, government, political subdivision, or government agency or instrumentality. See North Dakota Code 1-01-49
2. The authorized delegate report must include, at a minimum, each authorized delegate’s:
a. Company legal name; b. Taxpayer employer identification number; c. Principal provider identifier; d. Physical address; e. Mailing address; f. Any business conducted in other states; g. Any fictitious or trade name; h. Contact person name, phone number, and electronic mail; i. Start date as licensee’s authorized delegate; j. End date acting as licensee’s authorized delegate, if applicable; k. Court orders pursuant to section 13-09.1-26; and
l. Any other information the commissioner reasonably requires with respect to the authorized delegate.