Responsible individual means an individual who is employed by a licensee and has principal managerial authority over the provision of money services by the licensee in this state.
Eligible Individual means any person who is an Employee, a Consultant or a Non-Employee Director, as determined by the Administrator.
Minority individual means an individual who is a citizen of the United States or a legal resident alien and who satisfies one or more of the following definitions:
Key Individual means those individuals identified in the Proponent’s Prequalification Submission as key individuals;
Eligible Person means individuals, corporations, trusts, the estates of deceased individuals, partnerships and unincorporated associations of persons;
Ineligible Person shall include an individual or entity who:
Covered individual means a person or entity who is a member of any of the following classes:
Politically Exposed Person means any individuals connected to any prominent public functions, as well as their immediate family members and close associates.
Qualified individual means an individual who: