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#2207691 - 03/04/19 08:27 PM beneficial ownership clarification - again
JennKK2 Offline
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Joined: Nov 2006
Posts: 257
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my customer is a church.
it is registered with the state as a NON-PROFIT CORPORATION (per papers on file)
do I need the CBO with control prong only???

thank you
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#2207694 - 03/04/19 08:40 PM Re: beneficial ownership clarification - again JennKK2
JennKK2 Offline
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Joined: Nov 2006
Posts: 257
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so I think I found the answer
only need the control prong if the nonprofit had to file with secretary of state
so in our case YES we should have completed the CBO
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#2207714 - 03/04/19 10:02 PM Re: beneficial ownership clarification - again JennKK2
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,684
Cape Cod
Exactly.
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