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OKLAHOMA REAL ESTATE APPRAISER BOARD 400 NE 50th St., Oklahoma City, OK 731051816 (405) 5216636, Fax 5226909 Email: www.reab.oid.ok.gov Website: reabadmin@oid.ok.govAPPLICATION FOR CONTROLLING PERSON/OWNER OF
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How to fill out application for controlling personowner

01
Start by gathering all the necessary documents and information required for the application, such as identification proof, legal documents, and financial statements.
02
Download the application form from the relevant authority's website or obtain a physical copy from their office.
03
Fill out the application form carefully, providing accurate and complete information. Make sure to follow any specific instructions or guidelines mentioned in the form or application guidelines.
04
Include all the required supporting documents as mentioned in the application form or guidelines. Ensure that these documents are organized and labeled properly for easy reference.
05
Review the filled-out application form and attached documents for any errors or missing information. Make necessary corrections or additions before submitting the application.
06
Prepare any additional documents or letters that may be required to support your application, such as a cover letter or explanation letter.
07
Submit the completed application form along with all the necessary supporting documents either online or by visiting the authority's office.
08
Pay any applicable fees or charges for processing the application. Keep a receipt or proof of payment for future reference.
09
Wait for the processing of your application. This may take some time, so be patient.
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Once your application is processed, you will receive a notification or decision from the authority regarding the approval or rejection of your controlling person owner application.

Who needs application for controlling personowner?

01
Any individual or entity who wishes to become a controlling person owner of a company or organization may need to fill out this application. This could include individuals looking to acquire a significant ownership stake in a business, investors, or individuals seeking to hold a controlling position in a company's management or decision-making process.
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An application for controlling personowner is a formal request submitted by an entity to disclose details about individuals or entities that exert control over it, typically for regulatory or compliance purposes.
Entities that have controlling persons or owners are required to file this application, which includes corporations, partnerships, or any other type of organization with ownership structures.
To fill out the application, an entity needs to provide accurate information about its ownership structure, including names, addresses, and identification details of all controlling persons.
The purpose of the application is to ensure transparency in ownership and control of entities, helping regulators to prevent fraud, money laundering, and other illicit activities.
The application must report details such as the names, addresses, dates of birth of controlling persons, the percentage of ownership, and the nature of control exerted.
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