Illinois Code § 205 ILCS 658/7-3

Authorized delegate reporting.
Open in Lexace · Ask the AI about this section
(a) Each licensee shall submit a report of authorized delegates within 45 days of the end of the calendar quarter. The Secretary is authorized and encouraged to use NMLS for the submission of the report required by this Section provided that such functionality is consistent with the requirements of this Section.
 
(b) The authorized delegate report shall include, at a minimum, each authorized delegate's:
 
 
(1) company legal name;
 
 
(2) taxpayer employer identification number;
 
 
(3) principal provider identifier;
 
 
(4) physical address;
 
 
(5) mailing address;
 
 
(6) any business conducted in other states;
 
 
(7) any fictitious or trade name;
 
 
(8) contact person name, phone number, and email;
 
 
(9) start date as licensee's authorized delegate;
 
 
(10) end date acting as licensee's authorized 
 
delegate, if applicable;
 
 
(11) court orders pursuant to Section 8-3; and
 
 
(12) Any other information the Secretary reasonably 
 
requires with respect to the authorized delegate.

delegate, if applicable;
requires with respect to the authorized delegate.

‹ Prev All Illinois sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.