Q25e. Which of the following does your state require of these agents?: |
Collect company beneficial ownership information |
State | |
---|---|
Alabama | Do not require |
Alaska | Do not require |
Arizona | Do not require |
Arkansas | Require for all |
California | Do not require |
Colorado | Do not require |
Connecticut | Do not require |
Delaware | Do not require |
District of Columbia | Do not require |
Florida | Do not require |
Georgia | Do not require |
Hawaii | Do not require |
Idaho | Do not require |
Illinois | Do not require |
Indiana | Do not require |
Iowa | Do not require |
Kansas | Do not require |
Kentucky | Do not require |
Louisiana | Do not require |
Maine | Do not require |
Maryland | Do not require |
Massachusetts | No response |
Michigan | Do not require |
Minnesota | Do not require |
Mississippi | Do not require |
Missouri | Do not require |
Montana | Do not require |
Nebraska | Do not require |
Nevada | No response |
New Hampshire | Do not require |
New Jersey | No response |
New Mexico | Do not require |
New York | Do not require |
North Carolina | Do not require |
North Dakota | Do not require |
Ohio | Do not require |
Oklahoma | Do not require |
Oregon | Do not require |
Pennsylvania | No response |
Rhode Island | Do not require |
South Carolina | Do not require |
South Dakota | Do not require |
Tennessee | Do not require |
Texas | Do not require |
Utah | Do not require |
Vermont | Do not require |
Virginia | Do not require |
Washington | Do not require |
West Virginia | Do not require |
Wisconsin | Do not require |
Wyoming | Do not require |