CMP.2.6.060 Reports

(a) Reports. At a minimum, every Licensee shall file an annual report with the Authority in a time and manner specified by the Authority. Each report shall contain information specified by the Authority sufficient for the Authority to determine compliance with this Code including, at a minimum, the following:

(1) The name, address, and telephone number of the Licensee;

(2) The names, addresses and titles of all of the current managers of the Licensee;

(3) A sworn statement that the Licensee, to the best of its knowledge, has complied and will continue to comply with all Tribal and federal laws applicable to Consumer Financial Services; and

(4) The name and address of the agent who will accept service of process on behalf of the Licensee.

(5) The Authority may promulgate regulations to require additional information and more periodic reporting.