![]() ![]() Examples of items that may be requested include photographic identification (e.g. The Enforcement Division will send you a letter requesting that you bring a number of items to your face-to-face meeting with an investigator. What documents and information will I need to provide to the Enforcement Division during the investigation of my application? Conditional Licenses for New Specially Designated Merchant (SDM) Licenses, see the Conditional License Application - New SDM (LCC-104).Conditional Licenses for Ownership and Location Transfers, see the Conditional License Application - Ownership & Location Transfer (LCC-103a).Conditional Licenses for Ownership Transfers, see the Conditional License Application - Ownership Transfers (LCC-103).Stock or Membership Interest Transfers, see the License Interest Transfer Application (LCC-101).Off-Premises Retailers (SDD or SDM), see the Off-Premises Retailer License & Permit Application (LCC-100b). ![]()
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