Government

About this category:

Government documents are used for a variety of legal purposes. They can be used to prove identity, such as a driver's license or passport. They can also be used to prove legal residence, such as a birth certificate or green card. Government documents can also be used to prove eligibility for certain benefits, such as Social Security or Medicare. Additionally, government documents can be used to prove ownership of property, such as a deed or title. Finally, government documents can be used to prove legal status, such as a marriage certificate or divorce decree.

Templates in this category:

FINRA Broker-Dealer template Procedures: Outside Business Activities of Associated Persons (FINRA Rule 3270)

This document template provides guidance for broker-dealers to comply with FINRA Rule 3270 regarding Outside Business Activities of Registered Persons.

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1

FINRA Filing Fee Memorandum

This memorandum template outlines the filing fees to be paid to FINRA for the review of a registration statement in the context of an initial public offering.

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10
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4

FINRA Questionnaire (Directors, Officers, & Shareholders)

This online document is a FINRA Questionnaire template for directors, officers, and 10% or more shareholders to help collect and verify information for FINRA compliance.

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16
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1

FINRA Questionnaire (Underwriters)

This template is a form of FINRA Questionnaire used to collect and verify information for FINRA compliance in securities offerings.

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SAFE Act Policy For Depository Institutions

This policy template provides depository institutions, their subsidiaries, and Farm Credit Administration-regulated institutions with guidance on complying with the SAFE Act and Regulation.

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Short-Term Rental Regulations: Prohibiting Short-Term Rentals

This document template provides local government ordinance language to prohibit the use of property as short-term rentals, with a preamble and integrated notes for important explanations and drafting tips.

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17
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