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Affiliated Business Arrangement Disclosure Statement To:___Property:___From:___Date:___This is to give you notice that Thoroughbred Title Services, LLC, Hooligan/Lawrence Inc., doing business as Hooligan

How to fill out affiliated business arrangement disclosure

How to fill out affiliated business arrangement disclosure

1. Obtain the affiliated business arrangement disclosure form.
2. Fill in the name of the affiliated business or person you have a business arrangement with.
3. Provide the date of the agreement or arrangement.
4. Disclose the nature of the relationship and the services provided.
5. Sign and date the form to attest to the accuracy of the information provided.

Who needs affiliated business arrangement disclosure?

1. Any individual or entity engaging in a business arrangement with another party where there is a potential for a conflict of interest should fill out an affiliated business arrangement disclosure.

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What is affiliated business arrangement disclosure?

An affiliated business arrangement disclosure is a document that discloses any relationship between two or more businesses, where one business refers customers to another business in exchange for a fee or other compensation.

Who is required to file affiliated business arrangement disclosure?

Any business or individual who has an affiliated business arrangement as defined by the Real Estate Settlement Procedures Act (RESPA) is required to file the affiliated business arrangement disclosure.

How to fill out affiliated business arrangement disclosure?

The affiliated business arrangement disclosure can be filled out by providing all the necessary information about the relationship between the businesses, including the nature of the referrals and the compensation received.

What is the purpose of affiliated business arrangement disclosure?

The purpose of affiliated business arrangement disclosure is to provide transparency to consumers about any potential conflicts of interest that may arise from referrals between businesses.

What information must be reported on affiliated business arrangement disclosure?

The affiliated business arrangement disclosure must include the names of the businesses involved, the nature of the relationship, the services provided, and the compensation received.