Archive for the ‘paydayloans’ Category

Consumer Lender and Installment Lender License Demands – Monetary Legislation

Wednesday, September 9th, 2020

Corporation/LLC

  1. Major Officer Information – offer a summary of names, company and residence details, and telephone amounts of each major officer and director.
  2. Experience – a genuine and statement that is correct of company and/or work for every single associated with the major officers or users whom possess or control 10percent or higher for the company or LLC. Supply a resume that is current each major officer or member.
  3. Stockholders – a listing of the stockholders whom possess or control 10percent or higher associated with Corporation or LLC.
  4. Organizational papers – a duplicate of present by-laws, articles of incorporation or company, and agreement that is operating. [more…]
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