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Colorado Medical Assistance Program OWNERSHIP/CONTROLLING INTEREST AND CONVICTION DISCLOSURE FORM Legal Name Provider Number Doing Business As (dba) (if applicable) EIN/SSN Street Address Telephone.

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How to fill out the OWNERSHIP CONTROLLING INTEREST AND CONVICTION - Colorado online

Filling out the Ownership Controlling Interest and Conviction Disclosure Form is a crucial step for providers seeking to enroll in the Colorado Medical Assistance Program. This guide will walk you through the process of completing the form online with clarity and ease.

Follow the steps to complete the form accurately.

  1. Click the ‘Get Form’ button to obtain the document and open it for editing.
  2. Begin by entering your legal name, provider number, and any applicable doing business as (dba) name in the respective fields.
  3. Provide your Employer Identification Number (EIN) or Social Security Number (SSN) in the next section.
  4. Fill in your contact details including street address, telephone number, fax number, city, state, and zip code.
  5. Include your National Provider Identifier (NPI) if applicable, and your email address for further correspondence.
  6. Select the appropriate business entity type, such as partnership, limited liability partner, or corporation by checking the relevant box.
  7. Complete Field A by listing the names, addresses, SSNs/EINs, and dates of birth of every person or corporation with an ownership or control interest.
  8. If applicable, detail any subcontractors with a 5% or greater ownership interest in Field B.
  9. Indicate any familial relationships among the persons listed in Fields A and B in Field C.
  10. List the names and information of managing employees in Field D, adding additional sheets if required.
  11. In Field E, disclose any overlapping ownership interests with other providers.
  12. Complete Field F by reporting any individuals with a criminal conviction as described, or check 'None' if not applicable.
  13. Review all entries for accuracy and completeness before finalizing your submission.
  14. After filling out all sections, save your changes, download the completed form, print it, or share it as needed.

Complete your Ownership Controlling Interest and Conviction Disclosure Form online today for streamlined provider enrollment.

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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