Section 230-RICR-30-20-3.4 - Application for RegistrationA. In accordance with R.I. Gen. Laws § 5-20.9-3, AMCs are required to register with the Department. B. Every applicant for AMC registration shall submit a complete application to the Department along with the applicable fees. C. In addition to the information required by R.I. Gen. Laws § 5-20.9-4, the application must also include: 1. All trade names and fictitious names used by the AMC. 2. Identification of whether it is a single state or multistate AMC. If multistate, a list of all other states the AMC is registered in. 3. A designated controlling person that will be the principal contact for all communication between the AMC and the Department, in accordance with R.I. Gen. Laws § 5-20.9-11. 4. A certification that the AMC is registered with the Rhode Island Secretary of State. 5. A Certification regarding criminal history and a Criminal History Record from the Rhode Island Department of Attorney General for each person identified by R.I. Gen. Laws § 5-20.9-4(d). Non-residents must also submit a Criminal History Record from their home state law enforcement agency. 6. A certification in accordance with R.I. Gen. Laws § 5-20.9-10(b) that each owner or controlling person of an AMC has never had a license or registration to act as an appraiser denied, suspended or revoked, in this state or in any other state.7. For nonresident AMCs, consent to service of process and identification of a registered agent in accordance with R.I. Gen. Laws § 5-20.9-5. 8. A certification that the AMC has systems in place to comply with the requirements of R.I. Gen. Laws § 5-20.9-4(c). 9. A completed taxpayer status affidavit. 10. A list of all independent fee appraisers on the AMC's appraisal panel in Rhode Island.230 R.I. Code R. 230-RICR-30-20-3.4