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CERTIFICATIONS BY OWNER(S)/OFFICER(S)/CONTROLLING PERSON FORM Please print name of Owner/Officer/Controlling Person Apply for a valid Arizona Department of Public Safety (DPS) Clearance Card. Fingerprint

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How to fill out certifications by ownersofficerscontrolling person

01

Obtain the certification forms from the relevant regulatory authority or organization.

02

Familiarize yourself with the requirements and guidelines for the certifications.

03

Fill out the personal information section, including your name, contact details, and role or position within the organization.

04

Provide any necessary business information, such as the company name, address, and legal status.

05

Complete the certification statements or questions accurately and honestly, ensuring compliance with all applicable laws and regulations.

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Submit the filled-out certification form to the appropriate authority or organization, following their specific submission instructions.

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Who needs certifications by ownersofficerscontrolling person?

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Certifications by owners, officers, and controlling persons are typically required for individuals who hold key positions of authority or decision-making power within an organization.

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These certifications are often necessary for regulatory compliance purposes, particularly in industries such as finance, securities, or government contracting.

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By certifying their understanding, compliance, or knowledge, owners, officers, and controlling persons help ensure the integrity and transparency of their organization's operations.

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The specific individuals who require these certifications may vary depending on the applicable laws and regulations of a particular jurisdiction or industry.

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