Common use of Privacy Act Notice Clause in Contracts

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRA, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter “Trust Company”) will serve as trustee of the Trust (“Trust”). Trust Company is chartered by the State of South Dakota and client acknowledges that the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition to the annual administration fee. As undersigned party(ies) of this Trust, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.

Appears in 1 contract

Samples: _____________________________________________________________________ Trust Service Agreement

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Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for FLORIDA LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid CityContents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, South Dakota (hereinafter “Trust Company”) will serve as trustee of the Trust (“Trust”)TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. Trust Company is chartered by the State of South Dakota and client acknowledges that the Trust will be administered under the laws and regulations of that jurisdictionDELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition to the annual administration feePROPERTY MANAGEMENT - BUSINESS SALES 4 7. As undersigned party(ies) of this Trust, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-108, Uniform Prudent Investor Act Section 7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 and applicable state law, including South Dakota Codified Laws Section 55- 512. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.11

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income OFFICE POLICY MANUAL for INDIANA LICENSEES Park and Refer Inc. Updated Table of Contents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS AND TRANSFERS 2 5. DELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. PROPERTY MANAGEMENT - BUSINESS SALES 4 7. TRAINING 4 8. FAIR HOUSING 5 9. DO NOT CALL 5-7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 8-9 12. SAFETY AND PREMISES SECURITY MEASURES 9 13. HANDLING OF CONFIDENTIAL INFORMATION 9-11 14. FILE LOCATION 11 15. GENERAL - COMPLIANCE 11 Office Policy Manual 1 for Park and Refer Inc. Brokerage Firm General. Below is the text of the Office Policy Manual (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter Trust CompanyManual”) will serve as trustee of the Trust for Park and Refer Inc. (“TrustBrokerage Firm)) addressing the policies of Brokerage Firm and the Employing Broker and the independent contractors/licensees (each a “Licensee”) working under them. Trust Company is chartered by Unless the State of South Dakota and client acknowledges that context requires otherwise, whenever used in this Manual, the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition term “Broker” shall refer to the annual administration fee. As undersigned party(ies) of this TrustEmploying Broker and a Managing Broker, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) if Brokerage Firm or the Employing Broker has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid designated such a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assetsManaging Broker.

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for CALIFORNIA LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out Contents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. DELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. PROPERTY MANAGEMENT - BUSINESS SALES 4 7. TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 12. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-11 14. FILE LOCATION 12 15. GENERAL - COMPLIANCE 12 Office Policy Manual 1 for Park and Refer Inc. Brokerage Firm General. Below is the text of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter “Trust Companythe Office Policy Manual(“Manual”) will serve as trustee of the Trust for Park and Refer Inc. (“TrustBrokerage Firm)) addressing the policies of Brokerage Firm and the Employing Broker and the independent contractors/licensees (each a “Licensee”) working under them. Trust Company is chartered by Unless the State of South Dakota and client acknowledges that context requires otherwise, whenever used in this Manual, the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition term “Broker” shall refer to the annual administration fee. As undersigned party(ies) of this TrustEmploying Broker and a Managing Broker, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) if Brokerage Firm or the Employing Broker has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid designated such a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assetsManaging Broker.

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRA, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income Authorization For Direct Deposit of PaymentB (Monplease complete form in its entirety) Select Company ResetB BUSINESS INFORMATIONB Agency/Agent Name:B Tax ID Number/SSN last four digits (whichever applies) YESB NO Receive e-mailB statement?B Phone Number:B TO RECEIVE E-MAILED STATEMENTS, via secure e-mail, (E-mail can only be sent to ONE address) ENTER E-MAIL ADDRESS BELOW:B BANK OR FINANCIAL INSTITUTION INFORMATION PLEASE ATTACH A DEPOSIT SLIP OR "VOIDED CHECK"B Select One: New AccountB Account ChangeB Cancel DepositB Financial Institution Name (as it appears on savings/checking account) Routing Number (9 digits): Type of Account:B Savings Account No.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust B Checking Account No.B AUTHORIZATION STATEMENTB By signing below, I request and authorize the Company of Rapid City, South Dakota (hereinafter “Trust Company”) will serve as trustee of stated above to deposit automatically to the Trust (“Trust”)checking or savings account stated in this authorization. Trust I agree that each deposit the Company is chartered by the State of South Dakota and client acknowledges that the Trust makes to this account will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition payment to me, without regard to the annual administration feeperson or persons that may withdraw or receive funds from that account. As undersigned party(ies) Adjusting entries to correct errors are also authorized. This authority will remain in effect until I have canceled it in writing.B Signature:B Date : Please return this Authorization for Direct Deposit of this Trust, I (we) herewith acknowledge and recognize thatPayment along with a Deposit Slip or "VOIDED" check to the following e-mail address or fax number:B xxxxxxxxxxx@xxxxxxxxxxxxx.xxx Fax: (hereinafter “Advisor”517) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5000-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.0000X

Appears in 1 contract

Samples: Agent Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for TEXAS LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid CityContents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, South Dakota (hereinafter “Trust Company”) will serve as trustee of the Trust (“Trust”)TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. Trust Company is chartered by the State of South Dakota and client acknowledges that the Trust will be administered under the laws and regulations of that jurisdictionDELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition to the annual administration feePROPERTY MANAGEMENT - BUSINESS SALES 4 7. As undersigned party(ies) of this Trust, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-108, Uniform Prudent Investor Act Section 7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 and applicable state law, including South Dakota Codified Laws Section 55- 512. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.11

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for GEORGIA LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid CityContents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, South Dakota (hereinafter “Trust Company”) will serve as trustee of the Trust (“Trust”)TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. Trust Company is chartered by the State of South Dakota and client acknowledges that the Trust will be administered under the laws and regulations of that jurisdictionDELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition to the annual administration feePROPERTY MANAGEMENT - BUSINESS SALES 4 7. As undersigned party(ies) of this Trust, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-108, Uniform Prudent Investor Act Section 7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 and applicable state law, including South Dakota Codified Laws Section 55- 512. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.11

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for GEORGIA LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out Contents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. DELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. PROPERTY MANAGEMENT - BUSINESS SALES 4 7. TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 12. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-11 14. FILE LOCATION 12 15. GENERAL - COMPLIANCE 12 Office Policy Manual 1 for Park and Refer Inc. Brokerage Firm General. Below is the text of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter “Trust Companythe Office Policy Manual(“Manual”) will serve as trustee of the Trust for Park and Refer Inc. (“TrustBrokerage Firm)) addressing the policies of Brokerage Firm and the Employing Broker and the independent contractors/licensees (each a “Licensee”) working under them. Trust Company is chartered by Unless the State of South Dakota and client acknowledges that context requires otherwise, whenever used in this Manual, the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition term “Broker” shall refer to the annual administration fee. As undersigned party(ies) of this TrustEmploying Broker and a Managing Broker, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) if Brokerage Firm or the Employing Broker has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid designated such a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assetsManaging Broker.

Appears in 1 contract

Samples: Independent Contractor Agreement

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Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRA, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income OFFICE POLICY MANUAL for CALIFORNIA LICENSEES Park and Refer Inc. Updated Table of Contents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. DELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. PROPERTY MANAGEMENT - BUSINESS SALES 4 7. TRAINING 5 8. FAIR HOUSING AND DISCRIMINATION 5 9. DO NOT CALL 5-7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 12. SAFETY AND PREMISES SECURITY MEASURES 10 13. HANDLING OF CONFIDENTIAL INFORMATION 10-11 14. FILE LOCATION 12 15. GENERAL - COMPLIANCE 12 Office Policy Manual 1 for Park and Refer Inc. Brokerage Firm General. Below is the text of the Office Policy Manual (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter Trust CompanyManual”) will serve as trustee of the Trust for Park and Refer Inc. (“TrustBrokerage Firm)) addressing the policies of Brokerage Firm and the Employing Broker and the independent contractors/licensees (each a “Licensee”) working under them. Trust Company is chartered by Unless the State of South Dakota and client acknowledges that context requires otherwise, whenever used in this Manual, the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition term “Broker” shall refer to the annual administration fee. As undersigned party(ies) of this TrustEmploying Broker and a Managing Broker, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) if Brokerage Firm or the Employing Broker has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid designated such a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assetsManaging Broker.

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for COLORADO LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid CityContents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, South Dakota (hereinafter “Trust Company”) will serve as trustee of the Trust (“Trust”)TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. Trust Company is chartered by the State of South Dakota and client acknowledges that the Trust will be administered under the laws and regulations of that jurisdictionDELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition to the annual administration feePROPERTY MANAGEMENT - BUSINESS SALES 4 7. As undersigned party(ies) of this Trust, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-108, Uniform Prudent Investor Act Section 7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 and applicable state law, including South Dakota Codified Laws Section 55- 512. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.11

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRA, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income INSURANCE AUTHORIZATION AND VERIFICATION Date: June 1, 2022 Property Schedule No. 1 To: Graton Community Services District (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter the Trust CompanyLessee”) will serve From: U.S. Bancorp Government Leasing and Finance, Inc. (the “Lessor”) 0000 Xxxxxx Xxxxxx Marshall, MN 56258 TO THE LESSEE: In connection with the above-referenced Property Schedule, Lessor requires proof in the form of this document, executed by both Lessee* and Xxxxxx’s agent, that Xxxxxx's insurable interest in the financed property (the “Property”) meets Xxxxxx’s requirements as trustee follows, with coverage including, but not limited to, fire, extended coverage, vandalism, and theft: Lessor, AND ITS SUCCESSORS AND ASSIGNS, shall be covered as both ADDITIONAL INSURED and XXXXXX'S LOSS PAYEE with regard to all equipment financed or leased by policy holder through or from Lessor. All such insurance shall contain a provision to the effect that such insurance shall not be canceled or modified without first giving written notice thereof to Lessor and Lessee at least thirty (30) days in advance of such cancellation or modification. Lessee must carry GENERAL LIABILITY (and/or, for vehicles, Automobile Liability) in the Trust amount of no less than $1,000,000.00 (“Trust”one million dollars). Trust Company is chartered by Lessee must carry PROPERTY Insurance (or, for vehicles, Physical Damage Insurance) in an amount no less than the State 'Insurable Value' $461,100.00, with deductibles no more than $25,000.00. *Lessee: Please execute this form and return with your document package. Please fax this form to your insurance agency for endorsement. In lieu of South Dakota agent endorsement, Xxxxxx’s agency may submit insurance certificates demonstrating compliance with all requirements. By signing, Xxxxxx authorizes the Agent named below: 1) to complete and client acknowledges that return this form as indicated; and 2) to endorse the Trust will be administered under policy and subsequent renewals to reflect the laws and regulations of that jurisdictionrequired coverage as outlined above. The annual Trust administration fee will be calculated based on the market value of the assets as followsAgency/Agent: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition to the annual administration fee. As undersigned party(ies) of this Trust, I (we) herewith acknowledge and recognize thatAddress: (hereinafter “Advisor”) has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assets.Phone/Fax: Email: Lessee: Graton Community Services District By: Name: Title:

Appears in 1 contract

Samples: Exempt Lease Purchase Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources OFFICE POLICY MANUAL for COLORADO LICENSEES Park and Refer Inc. Updated Table of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out Contents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. DELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. PROPERTY MANAGEMENT - BUSINESS SALES 4 7. TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 12. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-11 14. FILE LOCATION 12 15. GENERAL - COMPLIANCE 12 Office Policy Manual 1 for Park and Refer Inc. Brokerage Firm General. Below is the text of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter “Trust Companythe Office Policy Manual(“Manual”) will serve as trustee of the Trust for Park and Refer Inc. (“TrustBrokerage Firm)) addressing the policies of Brokerage Firm and the Employing Broker and the independent contractors/licensees (each a “Licensee”) working under them. Trust Company is chartered by Unless the State of South Dakota and client acknowledges that context requires otherwise, whenever used in this Manual, the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition term “Broker” shall refer to the annual administration fee. As undersigned party(ies) of this TrustEmploying Broker and a Managing Broker, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) if Brokerage Firm or the Employing Broker has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid designated such a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assetsManaging Broker.

Appears in 1 contract

Samples: Independent Contractor Agreement

Privacy Act Notice. Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRAXXX, Xxxxxx MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Xxxxxxx Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. LIVING EXPENSES / SUPPORT MONTHLY Income Total Houehold Income OFFICE POLICY MANUAL for COLORADO LICENSEES Park and Refer Inc. Updated Table of Contents 1. REFERRAL ONLY REAL ESTATE TRANSACTIONS 1 2. BROKERAGE RELATIONSHIPS 2 3. LICENSEE'S PURCHASE AND SALE OF PROPERTY 2 4. LICENSE RENEWALS, TRANSFERS AND RESPONSIBILITY FOR CONTINUING EDUCATION 2-3 5. DELEGATION OF AUTHORITY AND SUPERVISION 3-4 6. PROPERTY MANAGEMENT - BUSINESS SALES 4 7. TRAINING 5 8. FAIR HOUSING 5 9. DO NOT CALL 5-7 10. ANTI MONEY LAUNDERING 7-8 11. SEXUAL AND OTHER UNLAWFUL HARASSMENT 9 12. SAFETY AND PREMISES SECURITY XXXXXXXX 00 00. HANDLING OF CONFIDENTIAL INFORMATION 10-11 14. FILE LOCATION 12 15. GENERAL - COMPLIANCE 12 Office Policy Manual 1 for Park and Refer Inc. Brokerage Firm General. Below is the text of the Office Policy Manual (Mon.) Alimony Stocks/Bond/Real Estate Child Support Contributions Other Sources of Income TOTALS 0 TOTALS Home Expense Mortgage/Rent Home Insurance Home maintenance Property Tax HOA 0 Utilities Water/Sewer Gas Electricity Trash 0 Automobile Payment/Lease Maintenance Fuel Registration Insurance Repairs Other: 0 Insurance/Taxes Health Ins Life Personal Tax Prep Fees Disability Insurance 0 Other: Food Medical (out of pocket) Pets Subscriptions Internet/Cable Cell/Home Phone other 0 0 Monthly Total: 0 Beneficiary Signature Date _____________________________________________________________________ TRUST SERVICE AGREEMENT Independent Trust Company of Rapid City, South Dakota (hereinafter Trust CompanyManual”) will serve as trustee of the Trust for Park and Refer Inc. (“TrustBrokerage Firm)) addressing the policies of Brokerage Firm and the Employing Broker and the independent contractors/licensees (each a “Licensee”) working under them. Trust Company is chartered by Unless the State of South Dakota and client acknowledges that context requires otherwise, whenever used in this Manual, the Trust will be administered under the laws and regulations of that jurisdiction. The annual Trust administration fee will be calculated based on the market value of the assets as follows: The first $3,000,000 0.75% Above $3,000,001 0.50% Minimum Annual Fee $5,000.00 Unique Assets 1.00% Trustee will charge a one-time document review and set up fee of $1995.00 in addition term “Broker” shall refer to the annual administration fee. As undersigned party(ies) of this TrustEmploying Broker and a Managing Broker, I (we) herewith acknowledge and recognize that: (hereinafter “Advisor”) if Brokerage Firm or the Employing Broker has accepted Trust Company’s delegation and agreed to act as an agent for the day to day investment management of the assets held in the Trust pursuant to Uniform Trust Code Section 5-108, Uniform Prudent Investor Act Section 9 and applicable state law, including South Dakota Codified Laws Section 55- 5-16. Additional third-party professionals may act as agents from time to time. Trust Company and Advisor are two separate entities working for the benefit of the Trust and are each being paid designated such a fee for work performed in accordance with the delegation documents of Trust Company. Due to rounding and other minor pricing variables and fees, there may be differences between the custodial statement and the Trustee statement of account. Fees for investment management are charged independently from trust administration fees. These fees will be shown as Investment Management Fees on the ITC account statement. The annual Investment Management Fee will be of the market value of the invested assetsManaging Broker.

Appears in 1 contract

Samples: Independent Contractor Agreement

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