Controlling Persons Questionnaire

 Controlling Persons Questionnaire
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State:
Multi-State
Control #:
US-1-02-STP
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Description

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.

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FAQ

Who would be considered reportable under the CRS legislation?

Is a trustee a controlling person?

What is reportable under CRS?

Who is a controlling person fatca?

Can a controlling person be an entity?

What is a controlling person of an entity?

Who is CRS applicable to?

Who is a reportable person?

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