| (a) The following information must be submitted for
each principal of a non-governmental organization:
(1) government issued identification (state issued
driver license, state issued identification card, military identification,
valid U.S. passport or other identification approved by TDA); and
(2) proof of residential mailing address (official
mail sent to the individuals address from a utility provider, governmental
agency or bank; a lease executed by the individual; or other proof
approved by TDA).
(b) TDA may perform a criminal background investigation
on each principal of a contracting organization. In the event such
a report reveals that the applicant and/or principals knowingly falsified
any statements contained in the application TDA may seek criminal
prosecution for any applicable state or federal offense.
(c) TDA shall deny an application based on the principal's
background investigation if the investigation reveals a criminal conviction
in the past seven years that indicates a lack of business integrity,
including but not limited to: fraud, anti-trust violations, embezzlement,
theft, forgery, bribery, falsification or destruction of records,
making false statements, receiving stolen property, making false claims,
or obstructing justice.
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