{"data":{"id":"us-sd/sdcl-51a-17-62","jurisdiction":"us-sd","citation":"SDCL § 51A-17-62","heading":"Individual controlling a licensee or applicant--Information required.","body":"Any individual in control of a licensee or applicant or any individual that seeks to acquire control of a licensee, or each key individual must furnish to the director through NMLS the following items:\n(1) The individual's fingerprints for submission to the Federal Bureau of Investigation and the director for purposes of a national criminal history background check, unless the person currently resides outside of the United States and has resided outside of the United States for the last ten years; and\n(2) Personal history and experience in a form and in a medium prescribed by the director to obtain the following:\n(a) An independent credit report from a consumer reporting agency unless the individual does not have a Social Security number, in which case, this requirement shall be waived;\n(b) Information related to any criminal convictions or pending charges; and\n(c) Information related to any regulatory or administrative action and any civil litigation involving claims of fraud, misrepresentation, conversion, mismanagement of funds, breach of fiduciary duty, or breach of contract.\nSource: SL 2024, ch 196, § 11.","path":["TITLE 51A. BANKS AND BANKING","CHAPTER 51A-17. MONEY TRANSMISSION"],"source_url":"https://sdlegislature.gov/Statutes/51A-17-62","current_through":"2026-08-31","vintage":"","retrieved_at":"2026-09-03T15:18:57Z","sha256":"6d024e8bd9823fb8208ac44cdcb56076ef6f65b57c3a1f3c223ffb6204d51488","source_id":"us-sd","stale":true,"prev":"us-sd/sdcl-51a-17-61","next":"us-sd/sdcl-51a-17-63"},"notice":"GroundRules: Original legal text. Not legal advice."}