Oklahoma § 59-3150.21 - Annual report by licensees

§ 59-3150.21. Annual report by licensees

A. Each licensee shall file an annual report with the

Administrator of the Department of Consumer Credit on the date of

the renewal application required in Section 10 of this act,

containing the following information:

1. The names and addresses of persons owning a controlling

interest in each licensee;

2. The location of all places of business operated by the

licensee and the nature of the business conducted at each location;

3. The names and addresses of all affiliated entities regulated

under Title 14A of the Oklahoma Statutes doing business in this

state;

4. An audited financial statement, including, but not limited

to, a balance sheet, statement of income or loss and statement of

changes in financial position, for the immediately preceding fiscal

year end, prepared in accordance with generally accepted accounting

principles by a certified public accountant or public accounting

firm, neither of which is affiliated with the licensee; and

5. If the licensee is a corporation, the names and addresses of

its officers and directors; if the licensee is a partnership, the

names and addresses of the partners; or if the licensee is a limited

liability company, the names and addresses of the board of governors

or managers of the limited liability company.

B. If the licensee holds two or more licenses or is affiliated

with other licensees, a composite report may be filed but shall not

be required.

C. The reports shall be filed in a form that may reasonably be

required by the Administrator and shall be sworn to by a responsible

officer of the licensee.

D. The information submitted by licensees shall be

confidential.

Added by Laws 2019, c. 89, § 23, eff. Nov. 1, 2019.