Investigations Company License — Application

1. Law
2. Tennessee Code
3. Professions, Businesses and Trades
4. Private Investigators
5. Private Investigators Licensing and Regulatory Act
6. Investigations Company License — Application

1. An application for an investigations company license shall be filed with the commission on the prescribed form. The application shall include:
   1. The full name and business address of the applicant:
      1. If the applicant is a partnership, the name and address of each partner; or
      2. 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:
      1. Full name;
      2. Date and place of birth;
      3. All residences during the immediate past five (5) years;
      4. All employment or occupations engaged in during the immediate past five (5) years;
      5. Three (3) sets of classifiable fingerprints;
      6. Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and
      7. A list of all convictions and pending charges of the commission of a felony or misdemeanor in any jurisdiction;
   5. If the applicant is a corporation, the following information:
      1. The correct legal name of the corporation;
      2. The state and date of incorporation;
      3. The date the corporation qualified to do business in this state;
      4. The address of the corporate headquarters, if located outside of this state; and
      5. 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 commission may reasonably require.
2. 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.
3. Any individual signing the application must be at least twenty-one (21) years of age.

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