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Arizona Administrative Code (Last Updated: November 17, 2016) |
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Title 20. COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE |
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Chapter 5. INDUSTRIAL COMMISSION OF ARIZONA |
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Article 3. PRIVATE EMPLOYMENT AGENTS |
Section R20-5-303. Forms Prescribed by the Commission
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The Commission shall make the following forms, which contain the information listed, available upon request.
1. Initial application for employment agent license:
a. Name of candidate, including other names used by the candidate;
b. Personal identifying information of candidate;
c. Residence, length of residence, and place of prior residency of candidate;
d. Employment history of candidate, including work history and experience as an employment agent;
e. Personal references of candidate;
f. Felony and misdemeanor convictions of candidate;
g. Name, trade name, divisions and all other names under which candidate intends to do business;
h. Proposed location of all business sites;
i. Organizational structure of business;
j. Names and addresses of all persons or firms having a financial interest in the business and the percent- age of financial interest of each person’s or firm’s share;
k. Job classifications of proposed clientele;
l. Fee rates and schedules of business;
m. Names and addresses of all persons who will be involved in the management and supervision of the business at all locations of the business;
n. Information relating to Workers’ Compensation Insurance; and
o. Request for education records; and
p. Request for military discharge records.
2. Business financial statement:
a. Name of candidate;
b. Business address of candidate; and
c. Disclosure of financial information of candidate that pertains to financial stability or irregularity, misap- propriation, conversion, irregular withholding or accounting of money belonging to another person.
3. Personal financial statement:
a. Name of candidate or managing agent;
b. Home address of candidate or managing agent; and
c. Disclosure of personal financial information of can- didate or managing agent that pertains to financial stability or irregularity, misappropriation, conver- sion, irregular withholding or accounting of money belonging to another person.
4. Supplemental application:
a. Name and telephone number of managing agent, including other names used by the managing agent;
b. Name of private employment agent with whom the managing agent intends to associate;
c. Personal identifying information of managing agent;
d. Residence, length of residence, and place of prior residency of managing agent;
e. Employment history of managing agent, including work history and experience as an employment agent;
f. Personal references of managing agent;
g. Felony and misdemeanor convictions of managing agent; and
h. Request for education records; and
i. Request for military discharge records.
5. Renewal application for employment agent license:
a. Name, address, and telephone number of licensee seeking renewal;
b. Position of licensee with employment agent busi- ness;
c. Name, trade name, including abbreviations of name or trade name, of licensee seeking renewal;
d. Current legal business status of licensee seeking renewal;
e. Name of managing agent;
f. Type of business to be renewed;
g. Address of all business sites of licensee;
h. Name of all divisions operated by licensee;
i. Names and addresses of other businesses operated by licensee;
j. Number of placement counselors employed by licensee during preceding year;
k. Schedule of fees and rules implemented by licensee and any changes in the schedule of fees and rules during the preceding year;
l. List of changes made to forms required by A.R.S. § 23-521 et seq. and this Article in the preceding year;
m. Information pertaining to complaints received in the preceding year by the licensee; and
n. Information pertaining to compliance with the Ari- zona workers’ compensation laws.
Historical Note
Former Rule III; Amended effective March 9, 1981
(Supp. 81-2). R20-5-303 recodified from R4-13-303 (Supp. 95-1). Section R20-5-303 repealed; new Section R20-5-303 adopted effective September 9, 1998 (Supp.
98-3).