544

(a) A person applying for a license under this subchapter shall do so in a form and in a medium prescribed by the Director. The application must contain:\n(1) the legal name and residential and business addresses of the applicant, if the applicant is an individual; or, if the applicant is not an individual, the legal name including any fictitious or trade name and business address of the applicant and the legal name of each partner, executive officer, manager, and director;\n(2) the location of the principal office of the applicant;\n(3) complete addresses of other locations in this Territory where the applicant engages in money transmission, check cashing or currency exchange, including all limited stations and mobile locations;\n(4) a description of the source of money and credit to be used by the applicant to engage as an authorized delegate for money transmission, check cashing and currency exchange; and\n(5) other information the Director reasonably requires with respect to the applicant, but not more than the Director may require under subchapter II.\n(b) A non-refundable application fee of $200 and a license fee of $450 must accompany\n(c) an application for a license under

plicant, but not more than the Director may require under subchapter II.\n(b) A non-refundable application fee of $200 and a license fee of $450 must accompany\n(c) an application for a license under this subchapter. The license fee must be refunded if the application is denied.