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LEGISLATIVE UPDATE: NEW VULNERABLE PERSONS AND POA STATUTESDAVID F. JOHNSON Instead PC 300 Throckmorton, Suite 1700 Fort Worth, Texas 76102 8174208223SEPTEMBER 26, 2017DAVID FOWLER JOHNSON×WINSTEAD.COM Managing

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What is persons and poa statutes?

Persons and POA statutes refer to laws governing the reporting requirements for persons with significant control over a company and the filing of power of attorney documents.

Who is required to file persons and poa statutes?

Companies and individuals who meet the criteria for significant control or power of attorney must file these statutes.

How to fill out persons and poa statutes?

Individuals or companies can fill out persons and poa statutes by providing the required information about their ownership or control interests, or power of attorney details, as specified by the law.

What is the purpose of persons and poa statutes?

The purpose of persons and poa statutes is to increase transparency and accountability by ensuring that information about individuals with significant control over companies or power of attorney holders is disclosed.

What information must be reported on persons and poa statutes?

Information such as the names, addresses, and ownership/control interests of individuals with significant control, or details of power of attorney arrangements, must be reported on persons and poa statutes.

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