| | | The nonparticipating manufacturer shall provide an updated | | list to the Attorney General 30 days prior to any addition | | to or modification of its brand families and deliver a | | supplemental certification to the Attorney General. |
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| | | B.__In addition to submitting the lists required in | | paragraph A, a nonparticipating manufacturer shall also | | state in its certification that: |
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| | | (1)__The nonparticipating manufacturer is registered to | | do business in the State or has appointed a resident | | agent for service of process and provided notice of the | | registration as required under subsection 8; |
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| | | (2)__The nonparticipating manufacturer has: |
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| | | (a)__Established and continues to maintain a | | qualified escrow fund pursuant to section 1580-I; | | and |
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| | | (b)__Executed an escrow agreement, reviewed and | | approved by the Attorney General, that governs the | | qualified escrow fund; |
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| | | (3)__The nonparticipating manufacturer is in full | | compliance with subchapter 3 and any rules adopted | | pursuant to this section and subchapter 3; |
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| | | (4)__The name, address and telephone number of the | | financial institution where the nonparticipating | | manufacturer has established the qualified escrow fund | | required under section 1580-I; |
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| | | (5)__The account number of the qualified escrow fund | | and the subaccount number for the State; |
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| | | (6)__The amount the nonparticipating manufacturer | | placed in the qualified escrow fund for cigarettes sold | | in the State during the preceding calendar year, the | | date and amount of each deposit and evidence or | | verification as may be determined necessary by the | | Attorney General to confirm the amount; and |
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| | | (7)__The amount and date of any withdrawal or transfer | | of funds the nonparticipating manufacturer made at any | | time from the qualified escrow fund or from any other | | qualified escrow fund into which the nonparticipating | | manufacturer has made escrow payments. |
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