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 |