14B NCAC 06C .0203. CONDUCT OF THE PERMIT INVESTIGATION: APPLICANTS

All permit applicants shall be interviewed.  Non-resident officers, directors or persons owning more than twenty-five percent of the stock of a corporation need not be personally interviewed, but the required information may be obtained by mail or telephone.  The agent shall attempt to determine each applicant's character and reputation in the community and shall make a complete criminal history check.  He shall obtain out-of-state criminal checks when applicable. The agent shall determine from the applicant whether or not he previously held a permit at any time and shall investigate the operating history of the applicant under any and all prior permits.

 

History Note:        Authority G.S. 18B-500; 143B-10;

Eff. February 1, 1980;

Amended Eff. August 1, 1988; January 1, 1984; April 1, 1980;

Transferred from 14A NCAC 08H .0203 Eff. June 1, 2013.