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EXHIBIT B AFFILIATED ENTITIES VERIFICATION WORKSHEET** Please use this worksheet to document all affiliated business practices. Use more than one worksheet, if necessary. Loans closed with unapproved
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How to fill out affiliated entities verification worksheet

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How to fill out affiliated entities verification worksheet

01
To fill out the affiliated entities verification worksheet, follow these steps:
02
Start by downloading the worksheet from the official website or obtaining a physical copy.
03
Begin by providing your organization's name, contact information, and other required details at the top of the form.
04
Indicate the type of entity being verified (e.g., subsidiary, parent, affiliate) and provide the necessary information for each entity.
05
Include the legal name, address, and tax identification number for each affiliated entity.
06
Fill out the ownership percentage or controlling interest held by your organization for each entity.
07
Provide any additional information or supporting documents as required.
08
Review the completed worksheet for accuracy and completeness.
09
Submit the filled-out affiliated entities verification worksheet to the designated authority or department.

Who needs affiliated entities verification worksheet?

01
The affiliated entities verification worksheet is typically required by organizations or businesses that have affiliated entities.
02
This may include companies with subsidiaries, parent companies, affiliates, or any other related entities.
03
The purpose of the worksheet is to verify the relationship and ownership/control of these affiliated entities.

What is AFFILIATED ENTITIES VERIFICATION WORKSHEET Form?

The AFFILIATED ENTITIES VERIFICATION WORKSHEET is a Word document required to be submitted to the required address in order to provide certain info. It needs to be filled-out and signed, which is possible manually, or by using a particular solution such as PDFfiller. This tool lets you fill out any PDF or Word document directly in your browser, customize it depending on your needs and put a legally-binding e-signature. Once after completion, the user can easily send the AFFILIATED ENTITIES VERIFICATION WORKSHEET to the appropriate individual, or multiple ones via email or fax. The template is printable as well because of PDFfiller feature and options presented for printing out adjustment. In both digital and physical appearance, your form should have a organized and professional outlook. You may also save it as the template to use it later, so you don't need to create a new document again. You need just to amend the ready sample.

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Affiliated entities verification worksheet is a form used to verify the relationships between different entities that are related to each other through ownership or control.
Entities that have a substantial ownership or control relationship with other entities are required to file the affiliated entities verification worksheet.
The affiliated entities verification worksheet must be filled out by providing detailed information about the ownership and control relationships between the entities.
The purpose of the affiliated entities verification worksheet is to ensure transparency and accuracy in reporting the relationships between affiliated entities.
Information such as the names of affiliated entities, percentage of ownership or control, and any relevant agreements must be reported on the affiliated entities verification worksheet.
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