70D-2-202 - Form of notice.
70D-2-202. Form of notice.
(1) (a) A person required to file notification with the commissioner under Section70D-2-201 shall file notification with the commissioner:
(i) at least 30 days before commencing business as a lender, broker, or servicer in thisstate; and
(ii) on or before January 31 of each year after filing the notification required underSubsection (1)(a)(i).
(b) A notification required by this Subsection (1) shall state:
(i) the name of the person;
(ii) the name in which the business will be transacted if different from the name inSubsection(1)(b)(i);
(iii) the address of the person's principal business office, which may be outside this state;
(iv) the addresses of each office in this state at which the person conducts business as alender, broker, or servicer;
(v) if the person conducts business as a lender, broker, or servicer but does not maintainan office in this state, a brief description of the manner in which the business is conducted;
(vi) the name and address in this state of a designated agent upon whom service ofprocess may be made; and
(vii) any other information required by the rules of the commissioner.
(2) If information in a notification becomes inaccurate after filing, a person is notrequired to notify the commissioner until the earlier of when:
(a) the person is required to renew the person's notification; or
(b) the commissioner specifically requests earlier notification.
Renumbered and Amended by Chapter 72, 2009 General Session