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STATE OF SOUTH CAROLINA DEPARTMENT OF CONSUMER AFFAIRS Mailing Address P.O. Box 5757 Columbia, SC 292505757PROFESSIONAL EMPLOYER ORGANIZATIONS S.C. Code Ann. 406810 et seq. www.consumer.sc.gov (803)
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What is controlling person application?
Controlling person application is a form used to report individuals who have significant control over an organization.
Who is required to file controlling person application?
Any organization that has individuals with significant control over the organization is required to file a controlling person application.
How to fill out controlling person application?
Controlling person application can be filled out by providing detailed information about the individuals who have significant control over the organization.
What is the purpose of controlling person application?
The purpose of controlling person application is to increase transparency and accountability by identifying individuals with significant control over an organization.
What information must be reported on controlling person application?
Information such as name, address, percentage of control, and relationship to the organization must be reported on controlling person application.
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