Q25. Which of the following does your state require of these agents?

  Require for all Require for some Do not require No response Number
of respondents
a. Maintain a physical street address in the state 46 0 3 2 51
b. Maintain regular office hours 6 1 39 5 51
c. Maintain current contact information for companies they represent 18 0 28 5 51
d. Verify identities of company officials 0 1 45 5 51
e. Collect company beneficial ownership information 1 0 46 4 51
f. Screen names of company officials against federal or state criminal or watch lists 0 0 48 3 51