The biographical information form must be completed by a person who is one of the following for the franchisor company: director, principal officer, other executives who will manage the franchisees, and franchise brokers.
New Jersey Controlling Persons Questionnaire
Category:
State:
Multi-State
Control #:
US-1-02-STP
Format:
Word;
Rich Text
Instant download
Description
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How to fill out Controlling Persons Questionnaire?
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FAQ
Who should complete the CRS Entity Self-Certification Form? Entity customers (which includes all businesses, trusts and partnerships except sole traders) should complete this form. For joint account holders, a copy of the form should be completed for each account holder.
Controlling Persons of a trust, means the settlor(s), the trustee(s), the protector(s) (if any), the beneficiary(ies) or class(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the trust (including through a chain of control or ownership).
Generally, all new clients are expected to provide the relevant CRS form to open any new financial account with the Bank. If you do not respond to the Bank's request for a self-certification and depending on the details on your record, the Bank may need to treat your account as a reportable account.
?Controlling Person(s)? are the natural person(s) who exercise control over an entity. Where that entity is treated as a Passive Non-Financial Entity (?Passive NFE?) then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons.
The form should be completed by the Account Holder the person who holds the Financial Account, regardless of whether such person is a flow-through Entity.
Filing Form CRS is mandatory for every broker or dealer registered with the Commission pursuant to section 15 of the Exchange Act that offers services to a retail investor.
Controlling Persons of a trust, means the settlor(s), the trustee(s), the protector(s) (if any), the beneficiary(ies) or class(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the trust (including through a chain of control or ownership).
Controlling person Type. (C01 - CP of legal person-ownership, C02 - CP of legal person-other means, C03 - CP of legal person-senior managing. official, C04 - CP of legal arrangement-trust-settlor, C05 - CP of legal arrangement-trust-trustee, C06 - CP of legal arrange-
Financial Entity (Active NFE) An Active NFE generally refers to an entity that operates an active trade or business with <50% passive income (gross) or have <50% assets that produce passive income*. * Passive income includes dividends and interest.
You should fill in the parts of the form that ask for your organisation's name, address etc. Put the same name and address as the bank uses to send you bank statements. You should sign and date the declaration at the end of the form. You can leave all the other parts of the form blank.