North Carolina Questionnaire: Fill & Download for Free

In North Carolina, no person shall engage in the business of money transmission in this State without a license. The Licensing Authority is North Carolina Office of the Commissioner of Banks (NCCOB). The name of the license required is NC Money Transmitter License (NCMTL). An additional registration is required with FinCEN as a Money Services Business.In order to get licensed in North Carolina, an applicant must prepare the following documents:• Credit Report for control persons• FBI Criminal Background Check• Bank Account Details• Authorization for Background checks• Audited financial statements in GAAP prepared by a CPA, dated within 90 days of your fiscal year end for the immediately preceding 2-year period• Agent locations• Bank Account details• Primary Contact employees• Company Formation Documents• Anti-Money Laundering/ Bank Secrecy Act Policy• Business Plan• Internal policies• Certificate of Good Standing• Samples of documents and forms which will be used by the business for customers• The flow of funds structure• Management Chart and Organizational Chart showing ownership percentage• List of permissible investments• Information Technology Questionnaire• Electronic surety bonds (ESB)Application has to be made to the North Carolina Office of the Commissioner of Banks through Nationwide Multistate Licensing System and Registry (NMLS). Application Fee is $1500 (Non-refundable and not transferable), Credit report is $15 per person, FBI Background Check costs $36.25 per person. A Surety Bond of a minimum of $150,000 executed by a surety company authorized to conduct business in North Carolina must be furnished. Maximum surety, which can be required, is $250,000. The Net worth of the applicant must be minimum of $250,000 and Legal Fees Varies between $8,000-$12,000.As a full-service Global Law Firm focused on global I-gaming, Financial Services, Licensing, Asset Management, Securities, International Business & Tax; we value hearing from you, no matter where in the world you are. If you have any question, get in touch with us anytime via email, or visit us at www.empireglobal.partnersE-mail: [email protected] Disclaimer:This website, or this blog post and its contents do not create and are not meant to offer any legal advice, and this is not an advertisement or solicitation but merely a legal-minded expression of fact or opinion meant for public consideration, not to be substituted for legal advice.Full Disclosure - Lionel Iruk, Esq is the principal attorney and manager at Empire Global Partners, PLLC and Iruke Legal, Inc.

Why was it so easy for Obama to remove the census citizenship question in 2010 but Trump can’t add it back without SCOTUS or an act from Congress?Probably because Obama didn’t remove the census citizenship question in 2010!Take a gander at the facts, it might give you a taste for the truth!The census has been administered every decade since 1790 to get a national population count used for determining the distribution of seats in Congress. The 1790 census asked for the name of the head of the family and the number of people in each household, including slaves.According to a history published by the U.S. Census Bureau in 2009, a question asking about citizenship status first showed up in 1820 and 1830. It was then asked of males ages 21 and older in 1870, and has appeared as a general question every decade since 1890, with the exception of 1960, when it was removed for unexplained reasons.What’s unique about the Trump administration’s proposal is that the question would be asked of all U.S. households.The last time the Census Bureau came close to asking every household about citizenship status was in 1950.That year, census workers knocked on doors to fill out the census by interviewing the residents of American households. They jotted down where each person was born and, in a follow-up question for those born outside the U.S., asked, "If foreign born — is he naturalized?"But because citizenship was the subject of a follow-up question, not every U.S. household was asked about it, said D. Sunshine Hillygus, professor of political science at Duke University and a former member of the Census Scientific Advisory Committee."Census workers asked about citizenship as a follow-up question only to those households who reported someone was born outside the United States," she said.A decade later, the 1960 census asked about place of birth but not about citizenship. Then, beginning in 1970, the Census Bureau started distributing two different questionnaires: a short form sent to most households and a long form sent to about 1 in 6 households. Only the long form asked about citizenship.In 2000, for example, respondents who got the long-form questionnaire were asked, "Is this person a CITIZEN of the United States?" But those who received the short form were only asked for the basics, such as name, date of birth, sex, and race.What did Obama change in 2010?The 2010 census ditched the long form, using only a 10-question short-form questionnaire that did not ask about citizenship.That’s because the Census Bureau had also started collecting demographic and socioeconomic information through the American Community Survey, or ACS, which is sent every year to approximately 3.5 million households and does inquire about citizenship status.Meadows’ spokesman Ben Williamson said the congressman "was talking about the first time the decennial census was without a citizenship question on either the long form or short form."But Meadows’ claim that 2010 was "the first time that we didn’t ask a citizenship-type question" gets the history wrong, since the Census Bureau asked about citizenship that year via the ACS, which effectively replaced the long form and was sent to a sample of households."The Census Bureau has long measured citizenship within the U.S. population (including in the Obama administration), but not as part of the decennial census of all U.S. households," Hillygus wrote in an email to PolitiFact North Carolina. "So, the proposed citizenship question on the 2020 decennial census is a new addition to the census of all American households.""We already have access to quality data on our citizens and non-citizens alike through the ACS," added Terry Ao Minnis, director of census and voting programs at Asian Americans Advancing Justice, a legal and civil rights group. "In 2010, a citizenship question was asked on the ACS."And it has been asked every year since!

As the purpose of the Census is to;The number of Representatives shall not exceed one for every thirty thousand, but each state shall have at least one Representative; and until such enumeration shall be made, the state of New Hampshire shall be entitled to chuse three, Massachusetts eight, Rhode Island and Providence Plantations one, Connecticut five, New York six, New Jersey four, Pennsylvania eight, Delaware one, Maryland six, Virginia ten, North Carolina five, South Carolina five, and Georgia three.It is clear that the counting of such persons that are not citizens skews the representation in Congress.Now if the Census included a question about citizenship the answer changes. I have experienced this while in a foreign country. Though I was a no-citizen I still received their census, but it asked it I was a citizen.