Section 3000.221  Other Required Forms

a)         Marketing Agent Forms.  The holder of an Owner's license shall complete and submit a Marketing Agent Form provided by the Board, or the information requested therein, to the Board for each Marketing Agent with whom it intends to do business.

b)         Institutional Investor Disclosure Form.  Institutional Investors are required to submit the Institutional Investor Disclosure Form as provided under Section 3000.234.

c)         Trust Identification and Disclosure Forms.  Key Persons of applicants for or holders of an Owner's or Supplier's license and applicants for or holders of an Occupational Level One license shall submit applicable Trust Identification Forms and Trust Disclosure Forms for trusts, excluding land trusts, for which they are a grantor, trustee or beneficiary each time such a trust relationship is established, amended or terminated.

(Source:  Added at 22 Ill. Reg. 4390, effective February 20, 1998)