Disclosure Report Requirements Sample Clauses
The Disclosure Report Requirements clause mandates that a party must provide specific information or documentation, typically related to compliance, financial status, or other relevant disclosures, within a set timeframe. This may involve submitting periodic reports, detailing certain activities, or confirming adherence to contractual obligations. By establishing clear expectations for what must be disclosed and when, this clause ensures transparency between parties and helps prevent misunderstandings or disputes regarding the availability and accuracy of critical information.
Disclosure Report Requirements. This disclosure must include for each person: • The name and address of the person, including the primary business address, every business location, and P.O. Box address, as applicable; • Date of birth and Social Security Number (SSN) (in the case of an individual); • Tax identification number for a corporation with an ownership or control interest in the MCO or for a Subcontractor in which the MCO has a five percent (5%) or more interest; • Whether the person (individual or corporation) with ownership or control interest in the disclosing entity and/or Subcontractor is related to any other person with ownership or control interest such as a spouse, parent, child, or sibling; • The name of any other organization in which a person with ownership or control interest in the MCO also has an ownership or control interest; and • The name, address, date of birth, and SSN of an agent or a managing employee of the disclosing entity.
Disclosure Report Requirements. This disclosure must include for each person: • The name and address of the person, including the primary business address, every business location, and P.O. Box address, as applicable; • Date of birth (DOB) and Social Security Number (SSN) (in the case of an individual); • Tax identification number for a corporation with an ownership or control interest in the MCO or for a Subcontractor in which the MCO has a five percent (5%) or more interest; • Whether the person (individual or corporation) with ownership or control interest in the disclosing entity and/or Subcontractor is related to any other person with ownership or control interest such as a spouse, parent, child, or sibling; • The name of any other organization in which a person with ownership or control interest in the MCO also has an ownership or control interest; and • The name, address, DOB, and SSN of an agent or a managing employee of the disclosing entity.