Section 501.4. Information to be provided in license applications

(a) Individuals. Individuals shall provide the following information:

(1) Full name, any previous names and any aliases.

(2) Current address and telephone number and complete address of all residences during the preceding 5 years.

(3) Age.

(4) Sex.

(5) Name, address and telephone number of the applicant’s employer, if any.

(6) Address and telephone number of the applicant’s place of business.

(7) Name under which the applicant’s business will be operated and, if the business is to be conducted under an assumed or fictitious name, the date of registration of the fictitious name.

(8) Whether the applicant has been indicted or convicted of a crime in this Commonwealth or elsewhere.

(9) Whether the applicant has ever had an application for a precious metals dealer license rejected or has ever had a precious metals dealer license suspended, cancelled or revoked by a Federal, State or municipal authority.

(b) Business combinations. Business combinations shall provide the following information:

(1) Name under which the business will be operated, and, if the business is to be conducted under an assumed or fictitious name, the date of registration of the fictitious name.

(2) Address and telephone number of the applicant’s place of business.

(3) For Commonwealth corporations, the date of incorporation and for foreign corporations, the date of registration in the Commonwealth and the name of the state in which they are incorporated and the date of incorporation.

(4) For all business partners or for all corporate officers and all members of the corporation’s board of directors, the information required of individuals in subsection (a)(1)—(4).

(5) For the applicant business organization and for each of its partners or officers, the information required of individuals in subsection (a)(8) and (9).

(6) The complete name, address and telephone number of an office manager.

Notation

Cross References

This section cited in 37 Pa. Code § 501.3 (relating to license applications).