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.
Sacramento California Controlling Persons Questionnaire
Category:
State:
Multi-State
County:
Sacramento
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
To contact Malia M Cohen, the state controller, you can reach out through her official website where you will find contact information, including phone numbers and email addresses. It is important to have your concerns clearly laid out to ensure an effective discussion. If you are related to compliance or governance issues, referencing the Sacramento California Controlling Persons Questionnaire may provide a more structured approach to your inquiry.
Reportable Person means a natural person who is a resident for tax purposes in a Reportable Jurisdiction under the tax laws of that Jurisdiction.
Indicia means and indication a person being US person or resident for tax purpose outside India (i) A citizen or resident for tax purpose outside of India; (ii) A person whose country of birth is other than India (iii) Current residence address or mailing address of a country other than India (iv) Telephone number is
Who Is a Controlling Person? Controlling Persons are the natural persons who exercise control over the Passive NFE. This includes the natural person on whose behalf a transaction is being conducted and those persons who exercise ultimate effective control through indirect means.
Controlling Persons means the natural person(s) who exercises control over the entity. Control over an entity is generally exercised by the natural person(s) who ultimately has a controlling ownership interest in the entity.
For an Entity that is a legal person, the term Controlling Persons means the natural person(s) who exercises control over the Entity, generally natural person(s) with a controlling ownership interest in the Entity.
Official. 3 UBO Code/Type Code of the Controlling Person. Code Sub-category. 01 CP of legal person-ownership / 02 CP of legal person-other means / 03 CP of legal person-senior managing official. 04 CP of legal arrangement-trust-settlor / 05 CP of legal arrangement-trust-trustee / 06 CP of legal arrangement- trust-
Types of controlling persons For a trust, the financial institution has to identify who the controlling person is: the settlor, the trustee, the protector, or a beneficiary.
Controlling Persons generally means individuals who exercise control over an entity (for a trust, these are the settlor, the trustees, the protector, the beneficiaries or class of beneficiaries, and any other individual who exercises ultimate effective control over the trust, and in the case of a legal entity other
A 'Reportable Person' is any individual identified by a reporting entity (such as Lloyds Bank Plc) in one country as being resident for tax purposes in another reportable country (e.g. a jurisdiction with which the participating party has signed an AEoI agreement) and hold a Financial Account.
