Licensing will check to determine whether someone is ineligible to serve as a controlling person, when:     
       (1) You submit an application for a permit; and      
       (2) Any time we receive information that identifies someone as a controlling person.      
     Source Note:        The provisions of this §745.913 adopted to be effective March 1, 2013, 38 TexReg 990; transferred effective July 15, 2019, as published in the June 14, 2019 issue of the Texas Register, 44 TexReg 2963