(a) An applicant for a license shall: (1) submit a completed application in the form, and in accordance with the process, that the Board requires; (2) pay to the Board: (i) a nonrefundable application fee in the amount set by the Board; and (ii) a nonrefundable investigation fee in the amount set by the Board; and (3) provide all the information that the Board requests. (b) An application shall be made under oath and shall include: (1) the applicant’s legal name, any trade name used by the applicant in accordance with § 2–121 of the Financial Institutions Article, and the applicant’s principal executive office address, telephone number, e–mail address, and Web site addresses, if any; (2) the address of each additional location, if any, that: (i) the general public may reasonably view as a location that does business as a collection agency, including any location that investigates customer complaints or directly communicates with customers verbally, electronically, or in writing; (ii) houses any core operational infrastructure or technology systems; (iii) conducts any core management, information security and technology, risk and compliance, or finance functions; or (iv) is ; (ii) houses any core operational infrastructure or technology systems; (iii) conducts any core management, information security and technology, risk and compliance, or finance functions; or (iv) is otherwise required to be listed in NMLS by regulation adopted under this title; (3) the federal employer identification number or Social Security number of the applicant, as applicable; (4) the state of formation and the date of formation of the applicant if the applicant is a business entity; (5) the name and residence address of each control person; (6) the name and address of the principal contact for consumer complaints; (7) the name, address, and telephone number of the applicant’s resident agent; and (8) any other information that the Board requests. (c) In addition to any other requirement for licensure under this subtitle, an applicant for a license shall file with the Board a surety bond as required under § 7–304 of this subtitle. (d) The Board shall issue a license to each applicant who meets the requirements of this subtitle.
Maryland Legal Code