559.5551 Requirements of registrants.—A registrant under this part shall report to the office in a manner prescribed by rule of the commission:
(1) A conviction of, or plea of nolo contendere to, regardless of adjudication, a crime or administrative violation that involves fraud, dishonesty, breach of trust, money laundering, or any other act of moral turpitude, in any jurisdiction, by the registrant or any control person within 30 days after the date of conviction, entry of a plea of nolo contendere, or final administrative action.
(2) A conviction of, or plea of nolo contendere to, regardless of adjudication, a felony committed by the registrant or any control person within 30 days after the date of conviction or the date the plea of nolo contendere is entered.
(3) A change to the information contained in an initial application form or an amendment to the application within 30 days after the change is effective.
(4) An addition or subtraction of a control person or a change in the form of business organization. A control person added by a registrant is subject to this part and must submit fingerprints in accordance with s. 559.555 and the rules of the commission. The office may bring an administrative action in accordance with s. 559.730 to enforce this part if the added control person fails to meet registration requirements or comply with any other provision of this part.
History.—s. 6, ch. 2014-116.
Section: Previous 559.55 559.551 559.552 559.553 559.554 559.5541 559.555 559.5551 559.5556 559.5558 559.563 559.565 559.715 559.72 559.725 NextLast modified: September 23, 2016