(1) a credit card applicatoin for a certification of registration under parts 1321.51 to 1321.60 for the Revised Code shall include an undertaking because of the applicant to follow those sections. The program will be on paper, under oath, as well as in the proper execution recommended by the unit of financial institutions, and shall include any information that the unit may need. Candidates being international corporations shall get and keep a permit pursuant to Chapter 1703. of this Revised Code before a certificate is renewed or issued.
(2) Upon the filing associated with the application therefore the payment because of the applicant of the nonrefundable two-hundred-dollar research charge and a nonrefundable three-hundred-dollar yearly enrollment cost, the unit shall investigate the appropriate facts. The applicant may be required by the division to advance sufficient funds to pay any of the actual expenses of such investigation, when it appears that these expenses will exceed two hundred dollars if the application involves investigation outside this state. An itemized declaration of any of the costs that your applicant is needed to spend will probably be furnished to your applicant by the unit. No certification will be granted unless all of the needed charges have actually been submitted towards the unit.
The investigation undertaken upon application shall add both a civil and records that are criminal of this applicant including anyone whose identification is needed to be disclosed when you look at the application. Where in fact the applicant is a small business entity the superintendent shall have the authority to demand a civil and background that is criminal of the individuals that in the dedication for the superintendent have actually the authority to direct and get a handle on the operations of this applicant.