§ 1.17.050. Additional information required.

If any of the partner, shareholder, trustee or beneficiary information provided with respect to any of the subject parties sets forth the name of a trust, corporation, general partnership, limited partnership or any other type of business organization or sets forth the name of any other organization or association (regardless of type) then with respect to each such party (and any party which constitutes a partner, shareholder, trustee or beneficiary thereof), the following information must be provided until such information discloses the names of all natural persons involved therewith:

A.

If a trust (regardless of the form of the trust, and including, without limitation, nominee trusts and realty trustees), the name and address of each trustee and beneficiary who has been a party to the trust within sixty days of the date of the subject application;

B.

If a corporation, the name and address of each officer and director, the name and address of each officer and director who has served the corporation within sixty days of the date of the subject application, the name and address of each shareholder holding an interest in the corporation of more than fifty percent, and the name and address of each shareholder who has held within sixty days of the date of the subject application an interest in the corporation of more than fifty percent;

C.

If a general partnership, the name and address of each partner and the name and address of each partner who has been a partner of the partnership within sixty days of the date of the subject application;

D.

If a limited partnership, the name and address of each general partner of the limited partnership, the name and address of each general partner, who has served the partnership within sixty days of the date of the subject application.

(C.O.94-247 (part))