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NORTH CAROLINA COMMUNITY COLLEGE SYSTEM H. Martin Lancaster, President MEMORANDUM TO: Assessment/ Retention Specialists Deans/Directors of Basic Skills Terrence Ann Sherwood Associate Director for

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What is new leis forms?

New leis forms refer to the latest version of the legal entity identifier (LEI) forms that need to be filed by certain entities.

Who is required to file new leis forms?

Entities that are legally required to obtain and maintain an LEI must also file the new leis forms.

How to fill out new leis forms?

The new leis forms can be filled out online or manually, depending on the submission method accepted by the LEI regulatory authority. The specific instructions for filling out the forms can be found on the official website of the LEI regulatory authority.

What is the purpose of new leis forms?

The purpose of the new leis forms is to collect and report accurate and up-to-date information about legal entities, ensuring transparency and facilitating the identification of entities involved in financial transactions.

What information must be reported on new leis forms?

The new leis forms require the reporting of information such as the legal name of the entity, its registered address, ownership details, organizational structure, and other relevant identifiers and documentation.

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