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Department of Consumer & Regulatory Affairs
       NICHOLAS A. MAJETT, DIRECTOR
Business and Professional Licensing Administration (BPLA)
       PATRICIA GRAYS, ACTING ADMINISTRATOR


                 Doing Business 2.0

                  November 10, 2011
BPLA is the licensing and business compliance body of the
Department of Consumer and Regulatory Affairs (DCRA). There
are six (6) divisions and/or programs within the administration:

   Business Licensing Division (BLD)
   Corporations Division (CORPD)
   Occupational and Professional Licensing Division (OPLD)
   Regulatory Investigations Section (RID)
   Special Events and Vending (SE&V)
   Weights and Measures Division (WMD)

   In addition BPLA began offering services to our customers
    via our Small Business Resource Center (SBRC)


                               2
BUSINESS LICENSING
    OVERVIEW



        3
BUSINESS LICENSING DIVISON
                                                         MISSION




 The Business Licensing Division (BLD) is responsible for the
process, issuance and renewal of business licenses for citizens
   and entities seeking to conduct business in the District of
                          Columbia.




                               4
BUSINESS LICENSING OVERVIEW
                                     NUMBER OF LICENSE CATEGORIES

 Issue licenses in 165 categories
 Top licensing categories

   One Family Rental
   Home Improvement Contractors
   Home Improvement Salesman
   Restaurants
   General Business
   General Contractors




                               5
BUSINESS LICENSING OVERVIEW
                                                      BASIC LICENSING REQUIREMENTS

 Before an application for a business license can be received,
  there are some basic requirements:

Step 1: Corporate Registration (if operating as a Corporate entity i.e. corps., LLCs or
        Partnerships)

Step 2: Registration with the DC Office of Tax and Revenue (FR 500 Notice of Business Tax
        Registration or the FR 164 for Non-profit Organizations)

Step 3: Certificate of Occupancy (if operating out of an office location in the District) or
        Home Occupation Permit (if conducting business out of the home)

Step 4: Clean hands certification

Step 5: BBL application




                                                6
BUSINESS LICENSING OVERVIEW
                                   ADDITIONAL REQUIREMENTS FOR SPECIFIC
                                                   LICENSING CATEGORIES


 Certain licensing categories require additional information to
  include:

      Bond
      Insurance
      Criminal History Check
      Other District Agency Signatory Approval (i.e. Department of Health)




                                      7
BUSINESS LICENSING DIVISION
                                                          STATISTICS
 Number of Active Business Licenses:
     - Approximately 43,000 registered
 Number of Phone Calls:
     - Approximately 150 per day
 Walk-In Customers:
      - Approximately 150 per day

 Online Renewals/Revenue
       -Approximately 1,312 transactions (FY2011)
       -Approximately $ 440,642
 Total Revenue:
        - Approximately $7 million in FY 2010




                                     8
BUSINESS LICENSING DIVISION
                                                           UPDATES

 Business License Division News:
   – Online submission (OSUB) of new applications for 10 business license
     categories is scheduled to launch by 12/9/2011




                                    9
CORPORATIONS
  OVERVIEW



     10
CORPORATIONS DIVISION
                                                   OVERVIEW

The Corporations Division is responsible for the examination,
custody and maintenance of the legal documents filed by
corporations, partnerships, limited liability companies,
cooperative associations, business trusts and trade names.

The Superintendent of Corporations also serves as the Mayor’s
Agent for service of Process for businesses that are defunct, or
fail to maintain an agent in the District or are operating in the
District without proper registration.




                                11
CORPORATIONS DIVISION
                                     PRIMARY PROGRAM OPERATIONS
 The Corporations Division registers and provides file
  maintenance services for the following:
    CORPORATIONS:
     - Business & Professional Corporations
     - Non- Profit Corporations

    PARTNERSHIPS:
      - General Partnerships
      - Limited Partnerships
      - Limited Liability Partnerships
      LIMITED LIABILITY COMPANIES
      BUSINESS TRUSTS (effective January 2012)
      COOPERATIVE ASSOCIATIONS
      TRADE NAMES


                                         12
CORPORATIONS DIVISION
                                                        STATISTICS
 Number of Entities of Record:
     - Approximately 270,000 registered
 Number of Phone Calls:
     - Approximately 125 per day
 Walk-In Customers:
      - Approximately 90 per day
 Online Filings Transactions/Revenue- Since 6/13/2011
       -Approximately 8907 transactions
       -Approximately $1.4 million

 Total Corporate Transactions:
       - Approximately 62,000 in FY 2011
 Total Revenue:
        - Approximately $11 million in FY 2011



                                     13
CORPORATIONS DIVISION
                                                        UPDATES
 Corporations Division News:
   – Implement new corporate law by 1/1/2012;
   – Launch expanded online services site by 1/1/2012;




                                   14
SMALL BUSINESS RESOURCE
    CENTER OVERVIEW




           15
SMALL BUSINESS RESOURCE CENTER
                                               OVERVIEW




The Small Business Resource Center (SBRC) provides workshops
    and one-on-one technical assistance to customers seeking
       assistance with navigating the District’s regulatory
                         environment.




                             16
SMALL BUSINESS RESOURCE CENTER
                                                PROVIDING ONE-ON-ONE
                                              INFORMATIONAL SESSIONS

 External Service Providers
      DC Chamber of Commerce Foundation (DCCCF)
      DC Bar’s Pro Bono Program
      DC Women’s Business Center (DCWBC)
      Internal Revenue Service (IRS)
      Latino Economic Development Corporation (LEDC)
      Washington Area Community Investment Fund (WACIF)

 Internal Services Providers
    Business Licensing Division
    Corporations Division



                                     17
SMALL BUSINESS RESOURCE CENTER
                                          ONE-ON-ONE SESSIONS

 One-On-One Sessions Often Involve:
    Individual tutorials and explanations of the business
     license application process

    Individual reviews of application packages to ensure that customers
     are applying for the correct business license category, corporate
     and/or trade name registration

    Provide guidance to customers through each step of the business
     license and corporation application process




                                     18
SMALL BUSINESS RESOURCE CENTER
                                                            STATISTICS
 Number of Individual SBRC Customers:
     - As of 10/31/2011 approximately 106 customers have attended 150
       one-on-one sessions

 Percentage of customers that obtained a business license:
       - Approximately 13% as of 10/31/2011

 Percentage of customers that registered with corporations:
       - Approximately 11% as of 10/31/2011

 Percentage of customers that obtained a business license or registered
  with corporations:
       - Approximately 25% as of 10/31/2011
SMALL BUSINESS RESOURCE CENTER
                                  HOW TO MAKE AN APPOINTMENT


 How to Register for a one-on-one Session in the SBRC
   Services are available by appointment only
   Online registration
   SBRC website is http://dcra.ecenterdirect.com




                                   •




                                       20
SMALL BUSINESS RESOURCE CENTER
                                                     UPDATES

 Ongoing and Future Objectives:
   Increase the number of service provides
   Increase “Train-the-Trainer” sessions provided to services providers
   Implement group workshops sessions for customers




                                   21

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Business Registration and Licensing | Doing Business in DC | DCRA

  • 1. Department of Consumer & Regulatory Affairs NICHOLAS A. MAJETT, DIRECTOR Business and Professional Licensing Administration (BPLA) PATRICIA GRAYS, ACTING ADMINISTRATOR Doing Business 2.0 November 10, 2011
  • 2. BPLA is the licensing and business compliance body of the Department of Consumer and Regulatory Affairs (DCRA). There are six (6) divisions and/or programs within the administration: Business Licensing Division (BLD) Corporations Division (CORPD) Occupational and Professional Licensing Division (OPLD) Regulatory Investigations Section (RID) Special Events and Vending (SE&V) Weights and Measures Division (WMD) In addition BPLA began offering services to our customers via our Small Business Resource Center (SBRC) 2
  • 3. BUSINESS LICENSING OVERVIEW 3
  • 4. BUSINESS LICENSING DIVISON MISSION The Business Licensing Division (BLD) is responsible for the process, issuance and renewal of business licenses for citizens and entities seeking to conduct business in the District of Columbia. 4
  • 5. BUSINESS LICENSING OVERVIEW NUMBER OF LICENSE CATEGORIES  Issue licenses in 165 categories  Top licensing categories  One Family Rental  Home Improvement Contractors  Home Improvement Salesman  Restaurants  General Business  General Contractors 5
  • 6. BUSINESS LICENSING OVERVIEW BASIC LICENSING REQUIREMENTS  Before an application for a business license can be received, there are some basic requirements: Step 1: Corporate Registration (if operating as a Corporate entity i.e. corps., LLCs or Partnerships) Step 2: Registration with the DC Office of Tax and Revenue (FR 500 Notice of Business Tax Registration or the FR 164 for Non-profit Organizations) Step 3: Certificate of Occupancy (if operating out of an office location in the District) or Home Occupation Permit (if conducting business out of the home) Step 4: Clean hands certification Step 5: BBL application 6
  • 7. BUSINESS LICENSING OVERVIEW ADDITIONAL REQUIREMENTS FOR SPECIFIC LICENSING CATEGORIES  Certain licensing categories require additional information to include:  Bond  Insurance  Criminal History Check  Other District Agency Signatory Approval (i.e. Department of Health) 7
  • 8. BUSINESS LICENSING DIVISION STATISTICS  Number of Active Business Licenses: - Approximately 43,000 registered  Number of Phone Calls: - Approximately 150 per day  Walk-In Customers: - Approximately 150 per day  Online Renewals/Revenue -Approximately 1,312 transactions (FY2011) -Approximately $ 440,642  Total Revenue: - Approximately $7 million in FY 2010 8
  • 9. BUSINESS LICENSING DIVISION UPDATES  Business License Division News: – Online submission (OSUB) of new applications for 10 business license categories is scheduled to launch by 12/9/2011 9
  • 11. CORPORATIONS DIVISION OVERVIEW The Corporations Division is responsible for the examination, custody and maintenance of the legal documents filed by corporations, partnerships, limited liability companies, cooperative associations, business trusts and trade names. The Superintendent of Corporations also serves as the Mayor’s Agent for service of Process for businesses that are defunct, or fail to maintain an agent in the District or are operating in the District without proper registration. 11
  • 12. CORPORATIONS DIVISION PRIMARY PROGRAM OPERATIONS  The Corporations Division registers and provides file maintenance services for the following:  CORPORATIONS: - Business & Professional Corporations - Non- Profit Corporations  PARTNERSHIPS: - General Partnerships - Limited Partnerships - Limited Liability Partnerships  LIMITED LIABILITY COMPANIES  BUSINESS TRUSTS (effective January 2012)  COOPERATIVE ASSOCIATIONS  TRADE NAMES 12
  • 13. CORPORATIONS DIVISION STATISTICS  Number of Entities of Record: - Approximately 270,000 registered  Number of Phone Calls: - Approximately 125 per day  Walk-In Customers: - Approximately 90 per day  Online Filings Transactions/Revenue- Since 6/13/2011 -Approximately 8907 transactions -Approximately $1.4 million  Total Corporate Transactions: - Approximately 62,000 in FY 2011  Total Revenue: - Approximately $11 million in FY 2011 13
  • 14. CORPORATIONS DIVISION UPDATES  Corporations Division News: – Implement new corporate law by 1/1/2012; – Launch expanded online services site by 1/1/2012; 14
  • 15. SMALL BUSINESS RESOURCE CENTER OVERVIEW 15
  • 16. SMALL BUSINESS RESOURCE CENTER OVERVIEW The Small Business Resource Center (SBRC) provides workshops and one-on-one technical assistance to customers seeking assistance with navigating the District’s regulatory environment. 16
  • 17. SMALL BUSINESS RESOURCE CENTER PROVIDING ONE-ON-ONE INFORMATIONAL SESSIONS  External Service Providers  DC Chamber of Commerce Foundation (DCCCF)  DC Bar’s Pro Bono Program  DC Women’s Business Center (DCWBC)  Internal Revenue Service (IRS)  Latino Economic Development Corporation (LEDC)  Washington Area Community Investment Fund (WACIF)  Internal Services Providers  Business Licensing Division  Corporations Division 17
  • 18. SMALL BUSINESS RESOURCE CENTER ONE-ON-ONE SESSIONS  One-On-One Sessions Often Involve:  Individual tutorials and explanations of the business license application process  Individual reviews of application packages to ensure that customers are applying for the correct business license category, corporate and/or trade name registration  Provide guidance to customers through each step of the business license and corporation application process 18
  • 19. SMALL BUSINESS RESOURCE CENTER STATISTICS  Number of Individual SBRC Customers: - As of 10/31/2011 approximately 106 customers have attended 150 one-on-one sessions  Percentage of customers that obtained a business license: - Approximately 13% as of 10/31/2011  Percentage of customers that registered with corporations: - Approximately 11% as of 10/31/2011  Percentage of customers that obtained a business license or registered with corporations: - Approximately 25% as of 10/31/2011
  • 20. SMALL BUSINESS RESOURCE CENTER HOW TO MAKE AN APPOINTMENT  How to Register for a one-on-one Session in the SBRC  Services are available by appointment only  Online registration  SBRC website is http://dcra.ecenterdirect.com • 20
  • 21. SMALL BUSINESS RESOURCE CENTER UPDATES  Ongoing and Future Objectives:  Increase the number of service provides  Increase “Train-the-Trainer” sessions provided to services providers  Implement group workshops sessions for customers 21