W. Va. Code § 46A-6F-301
§ 46A-6F-301. Registration of telemarketers
(a)
No person shall act as a telemarketer without first having registered with the secretary of the
department of tax and revenue.
(b)
The initial application for registration shall be made at least sixty days prior to offering consumer
goods or services, or offering for sale consumer goods or services through any medium, and an application for
renewal shall be made on an annual basis thereafter. The department of tax and revenue shall charge reasonable
application and renewal fees for administration of the registration requirements pursuant to this article. The
application and renewal fees shall be established through the promulgation of a legislative rule pursuant to
chapter twenty-nine-a [§§ 29A-1-1 et seq.] of this code. The fees so collected shall be deposited into the
state treasury to the credit of the special revenue fund known as the "telemarketer registration fund"
pursuant to section three hundred four [§ 46A-6F-304] of this article.
(c)
The application for a certificate of registration or renewal shall include, but not be limited to, the
following information:
(1)
The true name, mailing address, telephone number and physical address of the telemarketer, including
each name under which the telemarketer intends to engage in telemarketing;
(2)
Each occupation or business that the telemarketer's principal owner has engaged in for two years
immediately preceding the date of the application;
(3)
Whether any principal or manager has been convicted, or pled guilty to, or is being prosecuted by
indictment for, racketeering, any violations of state or federal securities laws, a theft offense, or any
consumer protection law or telemarketing law;
(4)
Whether there has been entered against any principal or manager an injunction, temporary restraining
order or a final judgment in any civil or administrative action, involving fraud, theft, racketeering,
embezzlement, fraudulent conversion, misappropriation of property, or any consumer protection law or
telemarketing law, including any pending litigation against the applicant;
(5)
Whether the telemarketer, at any time during the previous seven years, has filed for bankruptcy, been
adjudged bankrupt or been reorganized because of insolvency;
(6)
The true name, current home address, date of birth, social security number and all other names of the
following:
(A)
Each person participating in or responsible for the management of the seller's business;
(B)
Each person, office manager, or supervisor principally responsible for the management of the
seller's business.
(7)
The name, address and account number of every institution where banking or any other monetary
transactions are done by the seller.
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Compliance Guide:
Registration Made Easy.
- Online State Registration wizard for call campaign licensing.
- Wizard makes finding State DNC exemptions easy.
- Quickly answer questions with included regulatory guide.
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