department shall specify:
(1) The name and address of the licensee and the address
or addresses covered by the license.
(2) The licensee's reference number.
(3) Any other information that the department may
require to implement this chapter.
(e) Denial of license due to conviction.--
(1) The department may deny a license if it finds that
the applicant or a director, officer, partner, employee or
individual with a controlling interest of the applicant is a
person convicted of a crime.
(2) A license under this chapter shall be deemed to be a
covered license within the meaning of section 405 of the act
of May 15, 1933 (P.L.565, No.111), known as the Department of
Banking and Securities Code. The department shall notify a
licensee if a covered individual, within the meaning of
section 405 of the Department of Banking and Securities Code,
who is or will be employed or contracted by the licensee has
a criminal background that renders the employee unfit for
employment in the short-term loan business.
(f) Denial of license for other than conviction.--The
department may deny a license or restrict a license if it finds
that the applicant or a director, officer, partner, employee,
agent or individual with a controlling interest of the
applicant:
(1) has had a license application or license issued by
the department or another State business licensing agency
denied, not renewed, suspended or revoked;
(2) is the subject of an order of the department;
(3) has violated or failed to comply with a provision of
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