<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".02" citation="COMAR 36.07.02.02" title_num="36" subtitle_num="07" chapter_num="02" heading="Personal and Background Information.">
  <paragraph num="A.">
    <text>Except as otherwise provided by this regulation, the application documents shall include the information under §B of this regulation, for an individual who is:</text>
    <paragraph num="(1)">
      <text>The applicant;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>A director, officer, or key management individual employed by the applicant;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>A partner of the applicant; or</text>
    </paragraph>
    <paragraph num="(4)">
      <text>An owner of an interest of 5 percent or more in the applicant.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>An individual listed under §A of this regulation shall furnish the following:</text>
    <paragraph num="(1)">
      <text>Full name and any previous names or aliases;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Date of birth;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Physical description;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Home and business addresses and telephone numbers;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Driver's license number and state of issuance;</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Social Security number; and</text>
    </paragraph>
    <paragraph num="(7)">
      <text>Passport or identification photo.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>If the applicant is a corporation, the application documents shall state the:</text>
    <paragraph num="(1)">
      <text>State in which the applicant is incorporated; and</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Name and address of the applicant's agent for service of process in Maryland.</text>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>If an applicant is a nonprofit corporation, only an individual who is a director or officer of the applicant shall provide the information required under §B of this regulation.</text>
  </paragraph>
  <paragraph num="E.">
    <text>The Commission may require an applicant to furnish the information listed in §B of this regulation with regard to the applicant's family and associates.</text>
  </paragraph>
  <paragraph num="F.">
    <text>Inadvertent, nonsubstantive errors that might be made in furnishing the information required by this regulation may not be used as a reason by the Commission for disqualifying the applicant.</text>
  </paragraph>
</regulation>