subject to verification and review by the Commission for one year to ensure that such funds are available. LUMA states that it does not currently owe deposits to local or interexchange carriers. Therefore, no additional resources are required at this time to cover deposits. Technical Qualifications To be granted a CPCN for authority to provide competitive local exchange and interexchange service, an applicant must make a reasonable showing of managerial and technical expertise in telecommunications or a related business. supplied biographical information on its management in Exhibit F to its LUMA application that demonstrates it has sufficient expertise and training to operate as a telecommunications provider. In its application, verified that no one associated with or employed LUMA by as an affiliate, officer, director, partner, or owner of more than LUMA 10 percent of (a) held one of these positions with a company that filed LUMA: for bankruptcy; (b) been personally found liable, or held one of these positions with a company that has been found liable, for fraud, dishonesty, failure to disclose, or misrepresentations to consumers or others; (c) been convicted of a felony; (d) been the subject of a criminal referral by judge or public agency; (e) had a telecommunications license or operating authority denied, suspended, revoked, or limited in any jurisdiction; (f) personally entered into a settlement, or held one of these positions with a company that has entered into settlement of criminal or civil claims involving violations of §§ 17000, et seq., §§ 17200, et seq., or §§ 17500, et seq., of the California Business & Professions Code, or of any other statute, regulation, or decisional law relating to fraud, dishonesty, failure to disclose, or misrepresentations to consumers or others; (g) been found to have
subject to verification and review by the Commission for one year to ensure that such funds are available. LUMA states that it does not currently owe deposits to local or interexchange carriers. Therefore, no additional resources are required at this time to cover deposits. Technical Qualifications To be granted a CPCN for authority to provide competitive local exchange and interexchange service, an applicant must make a reasonable showing of managerial and technical expertise in telecommunications or a related business. LUMA supplied biographical information on its management in Exhibit F to its application that demonstrates it has sufficient expertise and training to operate as a telecommunications provider. In its application, LUMA verified that no one associated with or employed by LUMA as an affiliate, officer, director, partner, or owner of more than 10 percent of LUMA: (a) held one of these positions with a company that filed for bankruptcy; (b) been personally found liable, or held one of these positions with a company that has been found liable, for fraud, dishonesty, failure to disclose, or misrepresentations to consumers or others; (c) been convicted of a felony; (d) been the subject of a criminal referral by judge or public agency; (e) had a telecommunications license or operating authority denied, suspended, revoked, or limited in any jurisdiction; (f) personally entered into a settlement, or held one of these positions with a company that has entered into settlement of criminal or civil claims involving violations of §§ 17000, et seq., §§ 17200, et seq., or §§ 17500, et seq., of the California Business & Professions Code, or of any other statute, regulation, or decisional law relating to fraud, dishonesty, failure to disclose, or misrepresentations to consumers or others; (g) been found to have
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