Michigan Party Verification Letter

State:
Multi-State
Control #:
US-ENTREP-0031-1
Format:
Word; 
Rich Text
Instant download

Description

A letter to be signed by a registered broker-dealer, registered investment adviser, licensed attorney, or certified public accountant assisting the issuer in a Rule 506(c) offering in taking the necessary "reasonable steps" to verify the accredited investor status of a prospective purchaser.

How to fill out Party Verification Letter?

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FAQ

Our first interaction is generally done by mail.? Treasury will never: Initiate a phone call to ask for personal information.

The Michigan Department of Treasury is responsible for collecting, disbursing, and investing all state monies. The Department advises the Governor on all tax and revenue policy, collects and administers over $20 billion a year in state taxes, and safeguards the credit of the state.

If you owe money to a federal agency and you did not pay it on time, you have a delinquent debt. You will receive a letter first from the agency to whom you owe the debt. If you do not pay the agency, the debt then goes to Treasury and we send you a letter about that debt.

This letter was sent because the Michigan Department of Treasury has increased security to protect Michigan taxpayers and the State from tax related identity theft using a simple Identity Confirmation Quiz. Follow the directions in the letter to take the quiz.

We will send a letter/notice if: You have an unpaid balance. You are due a larger or smaller refund. We have a question about your tax return. We need to verify your identity.

Wages: A minimum of 1 current month's paycheck detail for you and your spouse/partner or other adults who occupy the household and have expenses attributable to the household. Paycheck detail must show gross earnings and all deductions for taxes, insurance, etc.

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Michigan Party Verification Letter