North Carolina General Statutes 58-89A-140. Required information
Each licensee shall:
(1) Maintain adequate books and records regarding the licensee’s duties and responsibilities, including accounting and employment records relating to all PEO agreement activities, for a minimum of three years.
(2) Maintain and make available at all times to the Commissioner the following information, which shall be treated as proprietary and confidential and which is exempt from disclosure to persons other than other governmental agencies that have a reasonable, legitimate purpose for obtaining the information:
a. The correct name, address, and telephone number of each client company.
b. Each client company contract or PEO agreement.
c. A listing of each client company by classification code as described in the “Standard Industrial Classification Manual” published by the United States Office of Management and Budget. (2004-162, s. 1.)
Terms Used In North Carolina General Statutes 58-89A-140
- Contract: A legal written agreement that becomes binding when signed.
- following: when used by way of reference to any section of a statute, shall be construed to mean the section next preceding or next following that in which such reference is made; unless when some other section is expressly designated in such reference. See North Carolina General Statutes 12-3
- United States: shall be construed to include the said district and territories and all dependencies. See North Carolina General Statutes 12-3