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  • Instructions For The Electronic Fingerprint Processing System (efs) Broker-dealer Participant

Get Instructions For The Electronic Fingerprint Processing System (efs) Broker-dealer Participant

Instructions for the Electronic Fingerprint Processing System (EFS) Broker-Dealer Participant Agreement Any Firm wishing to submit Electronic Fingerprint Submissions (EFS) transmissions to FINRA s.

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How to fill out the Instructions For The Electronic Fingerprint Processing System (EFS) Broker-Dealer Participant online

Completing the Instructions For The Electronic Fingerprint Processing System (EFS) Broker-Dealer Participant Agreement is essential for firms wishing to submit electronic fingerprint transmissions to FINRA. This guide provides clear and detailed steps to assist users in filling out the form accurately and efficiently.

Follow the steps to complete the form accurately.

  1. Press the ‘Get Form’ button to obtain the form and open it in the designated online editor.
  2. Carefully read the entire agreement and the Terms and Conditions for the use of the EFP system found on FINRA’s corporate website.
  3. The Authorized Agent must sign and date the form in the designated areas. This verifies the agreement and intent of the submission.
  4. If your firm will utilize an agent to submit EFS transmissions, check the authorized agent checkbox. Be sure to provide the contact details for the agent on the lines provided.
  5. Mail the completed and signed Broker-Dealer Participant Agreement to the following address: Fieldprint, Inc., ATTN: BIG Fingerprinting Program - Set-Up, 12000 Commerce Parkway, Suite 100, Mt. Laurel, NJ 08054.
  6. If you have any questions regarding the form, please call the Gateway Call Center at (301) 869-6699.

Take action now by completing your documents online to ensure timely compliance.

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Fingerprints must be submitted on FINRA-approved fingerprint cards purchased from Sterling. To order FINRA-approved fingerprint cards, contact Sterling Client Support at finraclientsupport@sterlingcheck.com or (833) 794-2009. Q35: My firm would like to submit fingerprints electronically.

2:21 7:37 How to Take Successful Electronic Fingerprints - YouTube YouTube Start of suggested clip End of suggested clip Throughout the process this comparison is sometimes shown as a score. And it's usually adjustable inMoreThroughout the process this comparison is sometimes shown as a score. And it's usually adjustable in the software.

The rule specifies that everyone must be fingerprinted absent an applicable exception. Specifically, “each of its partners, directors, officers and employees…

Investment Adviser Firms: FINRA does not process fingerprint submissions for investment adviser (IA) firms. An IA-only firm must submit fingerprints directly to those states that require a fingerprint check for an RA registration. Contact the applicable state to verify state fingerprint requirements.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232