205 ILCS 658/7-3

Current through Public Act 103-1056
Section 205 ILCS 658/7-3 - Authorized delegate reporting
(a) Each licensee shall submit a report of authorized delegates within 45 days of the end of the calendar quarter. The Secretary is authorized and encouraged to use NMLS for the submission of the report required by this Section provided that such functionality is consistent with the requirements of this Section.
(b) The authorized delegate report shall include, at a minimum, each authorized delegate's:
(1) company legal name;
(2) taxpayer employer identification number;
(3) principal provider identifier;
(4) physical address;
(5) mailing address;
(6) any business conducted in other states;
(7) any fictitious or trade name;
(8) contact person name, phone number, and email;
(9) start date as licensee's authorized delegate;
(10) end date acting as licensee's authorized delegate, if applicable;
(11) court orders pursuant to Section 8-3; and
(12) Any other information the Secretary reasonably requires with respect to the authorized delegate.

205 ILCS 658/7-3

Added by P.A. 103-0991,§ 7-3, eff. 8/9/2024.