{"data":{"id":"us-tn/tenn.-code-ann.-62-26-205","jurisdiction":"us-tn","citation":"Tenn. Code Ann. § 62-26-205","heading":"Investigations company license - Application","body":"(a) An application for an investigations company license shall be filed with the commissioner on the prescribed form. The application shall include: (1) The full name and business address of the applicant: (A) If the applicant is a partnership, the name and address of each partner; or (B) If the applicant is a corporation, the name and address of the qualifying agent; (2) The name under which the applicant intends to do business; (3) The address of the principal place of business and all branch offices of the applicant within this state; (4) As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information: (A) Full name; (B) Date and place of birth; (C) All residences during the immediate past five (5) years; (D) All employment or occupations engaged in during the immediate past five (5) years; (E) Three (3) sets of classifiable fingerprints; (F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and (G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction; (5) If the applicant is a corporation, the following information: (A) The correct legal name of the corporation; (B) The state and date of incorporation; (C) The date the corporation qualified to do business in this state; (D) The address of the corporate headquarters, if located outside of this state; and (E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and (6) Other information that the commissioner may reasonably require. (b) The application shall be subscribed and sworn to: (1) By the applicant, if the applicant is an individual; (2) By each partner, if the applicant is a partnership; or (3) By the qualifying agent, if the applicant is a corporation. (c) Any individual signing the application must be at least twenty-one (21) years of age. Amended by 2021 Tenn. Acts, ch. 294, s 6, eff. 7/1/2021. Acts 1990, ch. 780, § 6; 1991, ch. 457, § 4.\n(a) An application for an investigations company license shall be filed with the commissioner on the prescribed form. The application shall include: (1) The full name and business address of the applicant: (A) If the applicant is a partnership, the name and address of each partner; or (B) If the applicant is a corporation, the name and address of the qualifying agent; (2) The name under which the applicant intends to do business; (3) The address of the principal place of business and all branch offices of the applicant within this state; (4) As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information: (A) Full name; (B) Date and place of birth; (C) All residences during the immediate past five (5) years; (D) All employment or occupations engaged in during the immediate past five (5) years; (E) Three (3) sets of classifiable fingerprints; (F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and (G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction; (5) If the applicant is a corporation, the following information: (A) The correct legal name of the corporation; (B) The state and date of incorporation; (C) The date the corporation qualified to do business in this state; (D) The address of the corporate headquarters, if located outside of this state; and (E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and (6) Other information that the commissioner may reasonably require.\nThe date the corporation qualified to do business in this state; (D) The address of the corporate headquarters, if located outside of this state; and (E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and (6) Other information that the commissioner may reasonably require.\n(1) The full name and business address of the applicant: (A) If the applicant is a partnership, the name and address of each partner; or (B) If the applicant is a corporation, the name and address of the qualifying agent;\n(A) If the applicant is a partnership, the name and address of each partner; or\n(B) If the applicant is a corporation, the name and address of the qualifying agent;\n(2) The name under which the applicant intends to do business;\n(3) The address of the principal place of business and all branch offices of the applicant within this state;\n(4) As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information: (A) Full name; (B) Date and place of birth; (C) All residences during the immediate past five (5) years; (D) All employment or occupations engaged in during the immediate past five (5) years; (E) Three (3) sets of classifiable fingerprints; (F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and (G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction;\n(A) Full name;\n(B) Date and place of birth;\n(C) All residences during the immediate past five (5) years;\n(D) All employment or occupations engaged in during the immediate past five (5) years;\n(E) Three (3) sets of classifiable fingerprints;\n(F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and\n(G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction;\n(5) If the applicant is a corporation, the following information: (A) The correct legal name of the corporation; (B) The state and date of incorporation; (C) The date the corporation qualified to do business in this state; (D) The address of the corporate headquarters, if located outside of this state; and (E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and\n(A) The correct legal name of the corporation;\n(B) The state and date of incorporation;\n(C) The date the corporation qualified to do business in this state;\n(D) The address of the corporate headquarters, if located outside of this state; and\n(E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and\n(6) Other information that the commissioner may reasonably require.\n(b) The application shall be subscribed and sworn to: (1) By the applicant, if the applicant is an individual; (2) By each partner, if the applicant is a partnership; or (3) By the qualifying agent, if the applicant is a corporation.\n(1) By the applicant, if the applicant is an individual;\n(2) By each partner, if the applicant is a partnership; or\n(3) By the qualifying agent, if the applicant is a corporation.\n(c) Any individual signing the application must be at least twenty-one (21) years of age.","path":["TN Code","Title 62","Chapter 26"],"source_url":"https://oss-data-us.vaquill.ai/v2026.08/us_tn_statutes.parquet","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:26Z","sha256":"85d2d49523a3139d3269d04d6d565934d3a9d067ef1287e5c95740f69fdf5ce5","source_id":"us-tn","stale":false,"prev":"us-tn/tenn.-code-ann.-62-26-204","next":"us-tn/tenn.-code-ann.-62-26-206"},"notice":"GroundRules: Original legal text. Not legal advice."}