(A)
Qualifications. An applicant requesting an AGFC
License Dealer Permit under
Code 03.12 must meet the following minimum qualifications in
addition to the qualifications listed in Code 03.12.
(1) If the applicant is a natural person, the
applicant shall be at least 18 years old. If the applicant is a business
entity, the business entity shall be licensed to do business in the state(s)
and locality(ies) where the applicant will sell Commission-issued licenses,
permits, tags, stamps, or other privileges and the individual signing on behalf
of the business entity must be at least 18 years old.
(2) The applicant or the individual signing
on behalf of the applicant (if the applicant is a business entity) shall not
have been convicted of, or entered a plea of guilty or nolo contendere
for, violating any federal, state or municipal law governing wildlife
within five years of application date.
(3) The applicant or the individual signing
on behalf of the applicant (if the applicant is a business entity) shall not
have been convicted of, or entered a plea of guilty or nolo contendere
for, committing any crime or violation involving theft, fraud,
computer crime or cybercrime.
(4)
If the applicant sells any goods or services at the location where
Commission-issued licenses, permits, tags, stamps, or other privileges will be
sold that require license(s) or permit(s) issued by a governmental entity, the
applicant shall provide to the Commission a copy of the valid license(s) and
permit(s) required for operation of the applicant's business or other written
proof stating that the applicant's facility is in compliance with all Federal,
state, and local laws, ordinances, and regulations.
(5) The applicant shall submit to the
Commission a certificate of insurance coverage(s) as requested or required by
the Commission.
(6) The applicant
shall have a physical place of business outside of the applicant's
residence.
(7) The location(s) at
which the applicant intends to sell Commission-issued licenses, permits, tags,
stamps, or other privileges shall be open and available to the public at all
times during the applicant's normal business hours for the purpose of selling
Commission licenses, permits, tags, stamps, and other privileges to the general
public.
(8) The applicant shall own
and maintain in good standing a transaction, checking, or demand deposit
account with a state or nationally chartered financial institution insured by
the Federal Deposit Insurance Corporation into which collected licenses fees
can be deposited and from which collected license fees can be transferred to
the Commission on a periodic basis.
(9) The applicant shall submit to the
Commission a complete written application (available from the Commission)
listing each location at which Commission-issued licenses, permits, tags,
stamps, or other privileges will be sold.
(10) The applicant shall submit to the
Commission a signed AGFC License Dealer Agreement along with all other required
documentation, including a signed IRS Form W-9, ACH Agreement, Contract and
Grant Disclosure and Certification form, proof of insurance, and any other
requested documentation.
(B)
Application
Denial. The AGFC License Dealer Permit requested under Code 03.12
shall be denied if:
(1) The applicant fails
to meet any of the issuance criteria set forth in Code 03.12 or this addendum
chapter;
(2) The applicant fails to
disclose material information to the Commission, makes false statements as to
any material fact in connection with the application, or supplies false
information or makes a false statement on the application;
(3) The Commission finds, through further
inquiry or investigation, the issuance of the permit may be contrary to the
Commission's interests in encouraging compliance with its regulations or other
laws and regulations, retaining adequate control over license fees, providing
and maintaining a secure license system, and preserving the trust of the public
in the AGFC License System;
(4) The
applicant's AGFC License Dealer Permit is currently suspended or revoked; or
(5) The applicant's AGFC License Dealer Permit has been suspended by the
Commission three (3) times in the seven (7) years preceding the most recent
application.