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This document outlines the Custodial and Paying Agency Agreement between Franklin Venture, LLC, the FDIC, and Citibank N.A., detailing roles, definitions, and responsibilities related to financial transactions.

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How to fill out custodial and paying agency

01

Gather all necessary documents including identification, financial information, and any court orders or agreements related to custody and payments.

02

Contact the custodial and paying agency to inquire about the specific forms and requirements for filling out the paperwork.

03

Complete all forms accurately and truthfully, making sure to provide all requested information.

04

Submit the completed forms and any supporting documents to the agency either in person, by mail, or online as instructed.

05

Follow up with the agency to ensure that the paperwork has been received and processed correctly.

Who needs custodial and paying agency?

01

Individuals involved in custody arrangements such as divorced or separated parents who are required to make child support payments or receive support payments through a designated agency.

02

Foster parents or legal guardians who are responsible for the care and financial support of a child under their care may also need a custodial and paying agency.

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What is custodial and paying agency?

A custodial and paying agency is an entity responsible for managing and overseeing the funds designated for specific purposes, ensuring proper disbursement and compliance with regulatory requirements.

Who is required to file custodial and paying agency?

Generally, organizations or individuals who manage funds on behalf of others or receive payments that must be reported to tax authorities are required to file custodial and paying agency.

How to fill out custodial and paying agency?

To fill out the custodial and paying agency form, provide the required information such as entity details, transaction descriptions, fund management specifics, and any relevant authorizations or compliance documentation.

What is the purpose of custodial and paying agency?

The purpose of custodial and paying agency is to ensure proper management, monitoring, and reporting of funds to maintain transparency and accountability in financial transactions.

What information must be reported on custodial and paying agency?

Information that must be reported includes details of the custodial accounts, transaction amounts, recipients, purpose of funds, and any regulations or compliance measures being followed.

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