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2000_1113_packet
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2000_1113_packet
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9/29/2011 10:25:01 AM
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PROVIDE THE FOLLOWING INFORMATION ON ALL NEW OR RENEWAL APPLICATIONS: <br /> (unless otherwise noted) <br /> O All NEW applicants must provide a signed, notarized statement from the applicant stating the proposed <br /> location of the currency exchange is not located within 1/2 mile of another currency exchange. <br /> M A current fee schedule of all fees charged by your currency exchange office for cashing checks, money <br /> orders or travelers' checks. The list MUST include the type of check cashed, the fee charged, and whether <br /> or not the fee varies depending on the amount of the check. <br /> M All owners, partners, officers, stockholders (owning 10% or more of the corporate stock), and employees <br /> with authority to exercise management or policy control over the company must request that the Bureau of <br /> Criminal Apprehension conduct a background investigation on the form provided. Completed form(s) <br /> MUST be submitted with your license or renewal application. <br /> M The work experience covering ten (10) years prior to application for::ach person listed. <br /> 0 A surety bond for $10,000 (on the forms provided)with a power of attorney form. <br /> 0 A check or money order made payable to "Department of Commerce" for: <br /> New Applicants: $1,500.00 ($1 ,000.00 non-refundable application fee and $500.00 licensing fee.) <br /> Amendment Fee: $100.00 <br /> License Renewal Fee $500.00 <br /> Q If applicant is a corporation, attach a copy of the Articles of Incorporation filed with the Secretary of State. <br /> O If the applicant is a partnership, attach a copy of the Articles/Agreement of Partnership. <br /> O The name under which the business will be conducted must be exactly the same as the name on your <br /> license. If operating under any name other than the exact corporate or partnership name or, if an individual <br /> proprietorship doing business under any name other than your first and last name, attach a copy of the <br /> Assumed Name Certificate by the Minnesota Secretary of State (651) 296-2803. <br /> To apply, complete (please type or print in ink) and submit this form with the required <br /> fee to the Department of Commerce, Division of Financial Examinations, 133 East 7th <br /> Street, St. Paul, MN 55101. Check or money order must be payable to the "Department <br /> of Commerce". WE CANNOT ACCEPTCASH, -Incomplete forms will be returned to <br /> the business address listed. <br /> For further information on the application process, applicants may contact the Division at <br /> (651) 282-9855 or via e-mail, financial @state.mn.us. The application is available on the <br /> Department of Commerce website, www.commerce.state.mn.us. <br /> 4 <br />
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