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2001_1113_packet
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2001_1113_packet
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PLEASE PROVIDE THE FOLLOWING INFORM TION ON LLNEW ORRENEW L PPLI TION : <br /> (unless otherwise noted) <br /> El All NEW applicants must provide a signed, notarized statement from the applicant Mating the <br /> proposed location of the currency exchange is not located within 1/2 mile of another currency <br /> exchange. <br /> LJ A current fee schedule of all fees charged by your currency exchange office for cashing checks, <br /> money orders or travelers' checks. The List MUST include the type of check cashed, the fee charged, <br /> and whether or not the fee varies depending on the amount of the check. *See Exhibit 4 <br /> LJ All owners, partners, officers, stockholders (owning 10% or more of the corporate stock), and <br /> employees with authority to exercise management or policy control over the company must request <br /> that the Bureau of Criminal Apprehension conduct a background investigation on the form provided. <br /> Completed form(s) MUST be submitted with your license or renewal application. *See Exhibit 5 <br /> LJ The work experience covering ten years prior to application for each person listed. *See Exhibit 2 <br /> LJ A surety bond for $10,000 (on the forms provided) with a power of attorney form. <br /> LJ A check or money order made payable to "Department of Commerce" for: <br /> New Applicants: $1500.00 ($1,000.00 non-refundable application fee and $500.00 licensing fee.) <br /> Amendment Fee: $100.00 <br /> License Renewal Fee $500.00 <br /> ❑ If applicant is a corporation, attach a copy of the Articles of Incorporation filed with the Secretary of <br /> State. The applicant is a Minnesota limited liability company. *Attached as Exhibit 6 is Pawn <br /> America Minnesota, LLC's Certificate of Organization and Articles of Organization. <br /> El If the applicant is a partnership, attach a copy of the Articles/Agreement of Partnership. <br /> ❑ 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 <br /> individual proprietorship doing business under any name other than your first and last name, attach a <br /> copy of the 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 fee to the <br /> Department of Commerce,Division of Financial Examinations, 85 E. 7th Place Suite 500, St. Paul, NIN <br /> 55101. Check or money order must be payable to the "Department of Commerce".WE CANNOT <br /> ACCEPT CASH. Incomplete forms will be returned to the business address listed. <br /> For further information on the application process, applicants may contact the Division at (65 1) 282-9855 <br /> or via e-mail, financial state.mn.us. The application is available on the Commerce website, <br /> www.commerce.state.mn.us. <br /> 21035850 4 <br />
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