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For Office Use Only Enrollment Date Address Verification Custody Verification Medically Exempt Custody Alert (2) Proof of ResidenceClear FormPRINTStudent Enrollment Form 20202021Birth Certificate

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How to fill out custody verification

01

Step 1: Gather all necessary documents such as proof of identification, proof of address, and any relevant court orders or agreements.

02

Step 2: Fill out the custody verification form completely and accurately. Provide information about the child's parents or legal guardians, as well as any other parties involved in the custody arrangement.

03

Step 3: Attach any supporting documents or evidence that may be required, such as photographs, medical records, or school documents.

04

Step 4: Review the completed form and all attached documents for any errors or missing information.

05

Step 5: Submit the custody verification form and all accompanying documents to the appropriate authority or organization that requires this verification.

06

Step 6: Follow up with the authority or organization to ensure that your custody verification has been received and processed.

07

Step 7: Keep copies of all submitted documents for your records.

Who needs custody verification?

01

Anyone who is involved in a custody dispute or arrangement may need custody verification.

02

This includes parents, legal guardians, grandparents, and other individuals who have a legal interest in the custody of a child.

03

Authorities such as family courts, social services agencies, and schools may also require custody verification in order to make informed decisions regarding child custody and visitation rights.

04

It is important to consult with the specific organization or authority to determine if custody verification is necessary in your particular situation.

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What is custody verification?

Custody verification is a process that ensures assets held by a custodian are accurately reported and accounted for.

Who is required to file custody verification?

Registered investment advisors and broker-dealers are required to file custody verification.

How to fill out custody verification?

Custody verification can be filled out by providing detailed information about the assets held, including value and location.

What is the purpose of custody verification?

The purpose of custody verification is to protect investors and ensure that assets are not being misused or mishandled.

What information must be reported on custody verification?

Information such as the type of assets held, their value, and where they are being held must be reported on custody verification.

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