| (a) New application. An application for issuance of
a new crafted precious metal dealer registration must be submitted
as prescribed by the OCCC at the date of filing and in accordance
with the OCCC's instructions.
(b) Required submission to OCCC. Each application for
a new crafted precious metal dealer registration must be filed with
the OCCC.
(c) Required information. The application must include
the following information and any other information required by the
OCCC. All questions must be answered.
(1) Responsible persons. The application must list
the person responsible for the day-to-day operation of the applicant's
permanent registered location and a responsible person for each temporary
location.
(2) Assumed names. For any applicant that does business
under an "assumed name" as that term is defined in Texas Business
and Commerce Code, §71.002, the applicant must provide all assumed
names used.
(3) Permanent registered location required. A dealer
must have at least one, and may have more than one, permanent registered
location. If none of a dealer's locations satisfies the permanent
registered location definition contained in §85.1001 of this
title (relating to Definitions), the dealer must designate one location
to be the permanent registered location.
(4) Temporary locations. For each temporary location,
the dealer must provide the approximate dates of operation at each
temporary location.
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