Ariz. Admin. Code § R2-12-811 - Duties and Responsibilities
A.
An applicant or registered PEO shall notify the Secretary of State in writing
within 30 days of any conviction, judgment, guilty plea or no contest plea of
the applicant or any of the applicant's controlling persons for any violation
listed in A.R.S. §
23-575.
B. An applicant or registered PEO shall
notify the Secretary of State in writing within 30 days of any final action by
a state or federal regulatory agency for violations related to the operation of
a PEO.
C. An applicant or
registered PEO shall notify the Secretary of State in writing within 30 days of
any determination by any court of competent jurisdiction, including federal
courts, located in any state, that the applicant or any of the applicant's
controlling persons were found, or pled guilty to fraud related to the
operation of a PEO.
D. An applicant
or registered PEO shall respond to any requests for information and comply with
any investigations that are initiated by the Secretary of State.
E. An applicant or registered PEO shall
notify the Secretary of State in writing within 10 days of the PEO's failure to
stay current with obligations that relate to payroll, payroll-related taxes,
workers' compensation insurance premiums for covered employees and employee
benefits.
Notes
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