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O OFFICE O F C OUT A ADMINISTRATION T TEXAS J JUDICIAL C COUNCIL OFFICIAL DI STRICT C OUT M MONTHLY RE PORT FOR THE MONTH OFNovember2018,COUNTY DISTRICT CLERK Sheri WoodfinMAILING ADDRESS112 West
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Employees who are eligible for overtime pay may also need to submit an OT IES to request compensation.
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OT IES stands for Ownership and Control Information for Entities. It is a form used to gather information about the ownership and control structure of an entity.
Entities that have a legal obligation to report ownership and control information are required to file OT IES.
OT IES can be filled out online or in paper format. The form typically requires information about the entity's ownership structure, key personnel, and any changes in ownership.
The purpose of OT IES is to provide transparency about the ownership and control structure of entities, which can help prevent money laundering, terrorism financing, and other illegal activities.
Information such as the names of beneficial owners, shareholders, directors, and senior management must be reported on OT IES.
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