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SHORTFALL/WINTER 201819S O U T H B E N D V E N U E S PA R K S & A R T S M A G A Z I NE ISSUE 3SKY DIGGSoldiers 2018 Midwest Junior NBA ChampionsWinter Warriors VIA Behind the Scenes p.16FALL /WINTER

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S O U T is needed by individuals who are required to provide proof of their income, employment, and financial situation. This may include individuals applying for a loan, rental application, social assistance program, or any other situation where proof of income is necessary.

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What is s o u t?

S O U T stands for Statement of Ultimate Beneficial Owner.

Who is required to file s o u t?

Any entity that has ultimate beneficial owners must file S O U T.

How to fill out s o u t?

S O U T can be filled out online or manually, providing information about the ultimate beneficial owners of the entity.

What is the purpose of s o u t?

The purpose of S O U T is to disclose the true owners of an entity to prevent money laundering and financial fraud.

What information must be reported on s o u t?

S O U T must include details such as the names, addresses, and percentage of ownership of the ultimate beneficial owners.

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