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FORM CIQ: Conflict of Interest Questionnaire - Texas Ethics 2025

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The document is a Customer Identification Questionnaire (CIQ) required by U.S. Bank National Association to comply with federal regulations regarding Customer Identification Programs. It mandates the collection and verification of customer information to prevent money laundering and terrorism financing. The questionnaire includes sections for providing legal entity details, business operations, beneficial ownership, and authorized signers, ensuring compliance with U.S. laws and bank policies.

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Click ‘Get Form’ to open it in the editor.
Begin by entering the Legal Customer (Entity) Name at the top of the form. Ensure this matches your incorporation documents.
Fill in the CUSTOMER (Entity) INFORMATION section, including Tax Identification Number and Physical Business Address. Remember, PO Boxes are not acceptable.
Answer all questions regarding your business structure and operations thoroughly. If applicable, check any boxes that apply to your business type.
In the AUTHORIZED SIGNER(S) section, list individuals who will sign on behalf of the entity, providing their full names and addresses.
Complete the BENEFICIAL OWNER sections by listing individuals who own 25% or more of the entity, along with their details.
Finally, review all entries for accuracy before signing and certifying the information provided at the end of the form.

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What is a CIQ document?

Form CIQ (Conflict of Interest Questionnaire) Page 1. CONFLICT OF INTEREST QUESTIONNAIRE. For vendor doing business with local governmental entity.

What is the conflict of interest in the Texas Local Government Code?

It prohibits a local public official from voting on or participating in a matter involving a business entity or real property in which the official has a substantial interest if an action on the matter will result in a special economic effect on the business that is distinguishable from the effect on the public, or in

What is Chapter 176 of the Texas Local Government Code?

Chapter 176 of the Local Government Code requires disclosure of business and employment relationships and gifts designed to ensure disclosure of financial and business relationships between officers of the local government entities and those who contact the entities.

What is considered a conflict of interest in Government?

A conflict of interest exists if a legislator uses their official position to influence a governmental decision in which they know they, an immediate family member or a business they are associated with have a financial interest .

What is a conflict of interest in local government?

If the decision benefits or appears to benefit the public official, there is a conflict of interest present. In such situations, the official is either disqualified from participating, or should recuse, abstain or delegate the decision to an official who does not possess an apparent conflict of interest.

What does Texas Government code 572.051 say about standard of conduct?

Standards of Conduct; State Agency Ethics Policy. (5) intentionally or knowingly solicit, accept, or agree to accept any benefit for having exercised the officers or employees official powers or performed the officers or employees official duties in favor of another.

What is a conflict of interest questionnaire?

Many nonprofits circulate a questionnaire each year to find out whether any board member (or staff member) has a conflict of interest. Typically the questionnaire asks board and staff members to disclose existing conflicts and reminds them to disclose any that may crop up in the future.

FORM CIQ: Conflict of Interest Questionnaire - Texas Ethics 2025

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What is a CIQ document?

What is the conflict of interest in the Texas Local Government Code?

What is Chapter 176 of the Texas Local Government Code?

What is considered a conflict of interest in Government?

What is a conflict of interest in local government?

People also ask

What does Texas Government code 572.051 say about standard of conduct?

What is a conflict of interest questionnaire?

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FORM CIQ: Conflict of Interest Questionnaire - Texas Ethics 2025

Here's how it works

How to use or fill out FORM CIQ: Conflict of Interest Questionnaire - Texas Ethics with our platform

See more FORM CIQ: Conflict of Interest Questionnaire - Texas Ethics versions

Complete this form in 5 minutes or less

Got questions?

What is a CIQ document?

What is the conflict of interest in the Texas Local Government Code?

What is Chapter 176 of the Texas Local Government Code?

What is considered a conflict of interest in Government?

What is a conflict of interest in local government?

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People also ask

What does Texas Government code 572.051 say about standard of conduct?

What is a conflict of interest questionnaire?

Related links

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