10. Premise information - provide the assessor’s parcel number, physical address,
telephone number and website address and email address of the cannabis
business (Included in application form, separate attachment is not required)
Note: If the business will be conducted on a lot that is vacant at the time that the
application is submitted, the applicant shall amend the application at such time
that a physical address and telephone number is issued for the business.
12. A complete list of every owner of, or person with a financial interest in, the
cannabis business. Each individual named on this list shall submit the following
information:
a. Their full name.
b. Their title within the applicant entity, if applicable.
c. Their date of birth and place of birth.
d. Their social security number or individual taxpayer identification number.
e. Their mailing address.
f. Their home, business, or mobile telephone number and email address.
g. Their current employer.
h. Their percentage of ownership interest held in the applicant entity, or
other financial interest held in the applicant entity.
i. Whether the individual has an ownership or a financial interest in any
other cannabis business licensed by a State licensing authority.
j. A copy of the individual’s government-issued identification that includes
the name, date of birth, physical description and picture of the owner or
person with a financial interest in the cannabis business.
k. A copy of the DOJ and NCIC fingerprint background check for each
owner and person with a financial interest in the cannabis business
procured through the Banning Police Department.
l. If applicable, a copy of any certificate of rehabilitation issued under Penal
Code section 4852.01 or dismissal issued pursuant to Penal Code
section 1203.4 or 1203.41.
m. If applicable, a detailed description of any suspension or revocation of a
cannabis related license or sanctions for unlicensed or unlawful cannabis
activity by a state or local governmental agency against (1) the applicant,
or any of its owners or persons with a financial interest in the cannabis
business, or (2) any business entity in which the applicant or any of its
owners or person with a financial interest in the cannabis business was
an owner or officer within the five (5) years immediately preceding the
date of the application.
n. If applicable, a detailed description of any civil and/or criminal suit and/or
judgement relating to unlawful cannabis activity against (1) the applicant
or any of its owners or person with a financial interest in the cannabis
business, or (2) a business entity in which the applicant or any if its
owners or persons with a financial interest in the cannabis business was
an owner or officer within the five (5) years immediately preceding the
date of the application.