Louisiana Administrative Code › Title 43 - NATURAL RESOURCES › Part XV - Office of Conservation-Surface Mining › Subpart 3 - Surface Coal Mining and Reclamation Operations Permits and Coal Exploration and Development Procedures Systems › Chapter 23 - Applications: Minimum Requirements for Legal, Financial, Compliance and Related Information › Section XV-2305 - Identification of Interests

Current through Register Vol. 50, No. 6, June 20, 2024
A. An
				  application shall contain the following information, except that the submission
				  of a Social Security number is voluntary:
1.
				  a statement as to whether the applicant and the applicant's operator are
				  corporations, partnerships, single proprietorships, associations or other
				  business entities;
2. the name,
				  address, telephone number and, as applicable, Social Security number and
				  employer identification number of the:
a.
				  applicant;
b. applicant's resident
				  agent;
c. any operator, if
				  different from the applicant;
d.
				  each business entity in the applicant's and operator's organizational
				  structure, up to and including the ultimate parent entity of the applicant and
				  operator. For every such business entity, the applicant must also provide the
				  required information for every president, chief executive officer, and director
				  (or persons in similar positions), and every person who owns, of record, 10
				  percent or more of the entity; and
e. for the applicant and applicant's
				  operator, the information required by §2305. A.2.d must be provided for
				  every officer, partner, member, director, person performing a function similar
				  to a director and person who owns, of record, 10 percent or more of the
				  applicant or operator;
3. for each person identified in §2305 A:
a. the person's name, address, Social
				  Security number and employer identification number;
b. the person's ownership or control
				  relationship to the applicant, including percentage of ownership and location
				  in organizational structure;
c. the
				  title of the person's position, date position was assumed and, when submitted
				  under §3123. A 6, date of departure from the position;
d. each additional name and identifying
				  number, including employer identification number, federal or state permit
				  number, and MSHA number with date of issuance, under which the person owns or
				  controls, or previously owned or controlled, a surface coal mining and
				  reclamation operation in the United States within the five years preceding the
				  date of the application; and
e. the
				  application number or other identifier of, and the regulatory authority for,
				  any other pending surface coal mining operation permit application filed by the
				  person in any state in the United States;
4. for any surface coal mining operation
				  owned or controlled by either the applicant, the applicant's operator, or by
				  any person who owns or controls the applicant under the definition of owned or
				  controlled and owns or controls in §105, the operation's:
a. name, address, identifying numbers,
				  including employer identification number, federal or state permit number and
				  MSHA number, the date of issuance of the MSHA number, and regulatory authority;
				  and
b. ownership or control
				  relationship to the applicant, including percentage of ownership and location
				  in organizational structure;
5. the name and address of each legal or
				  equitable owner of record of the surface and mineral property to be mined, each
				  holder of record of any leasehold interest in the property to be mined, and any
				  purchaser of record under a real estate contract for the property to be
				  mined;
6. the name and address of
				  each owner of record of all property (surface and subsurface) contiguous to any
				  part of the proposed permit area;
7. the MSHA numbers for all mine-associated
				  structures that require MSHA approval;
8. a statement of all lands, interest in
				  lands, options or pending bids on interests held or made by the applicant for
				  lands contiguous to the area described in the permit application. If requested
				  by the applicant, any information required by this Subsection which is not on
				  public file pursuant to state law shall be held in confidence by the office, as
				  provided under §3111. C 2;
9.
				  after an applicant is notified that his or her application is approved, but
				  before the permit is issued, the applicant shall, as applicable, update,
				  correct or indicate that no change has occurred in the information previously
				  submitted under §2305. A 1-4;
10. the applicant shall submit the
				  information required by this Section and by
				  §2307 in any
				  prescribed OSM format that is issued.