Aoc E 208 Form PDF Details

The Aoc E 208 form is a document request form that can be used to request information from an organization. The form can be used to request a variety of different types of information, such as financial data or customer information. The form is generally used by organizations who are interested in conducting a review of another organization. The Aoc E 208 form must be completed and submitted to the appropriate organization in order to receive the requested information. More information on the Aoc E 208 form can be found on the Association of Certified Fraud Examiners website: https://www.acfe.com/resources/request-information-form-aoc-e-208/. If you have any further questions, please contact us at

QuestionAnswer
Form NameAoc E 208 Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesaoc e 505, aoc sp 850, aoc cr 201, aoc e 100

Form Preview Example

(TYPE OR PRINT IN BLACK INK)

File No.

 

STATE OF NORTH CAROLINA

 

 

 

 

In The General Court Of Justice

 

 

 

 

 

 

 

 

 

County

 

Superior Court Division

 

 

 

 

 

Before The Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IN THE MATTER OF THE ESTATE OF:

 

 

 

Name And Address Of Minor

 

 

APPLICATION FOR APPOINTMENT OF

 

 

 

 

 

 

 

 

 

 

GUARDIAN OF THE ESTATE

 

 

 

 

 

 

 

 

 

 

GUARDIAN OF THE PERSON

 

 

 

 

 

GENERAL GUARDIAN

Social Security No. (Last Four Digits)

Age

 

Date Of Birth

 

FOR A MINOR

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

G.S. 35A-1221, 35A-1225

County Of Residence Of Minor

 

 

 

 

 

 

 

 

 

 

 

 

Name And Street Address, PO Box, City, State And Zip Of Applicant 2

 

 

 

 

 

 

 

 

 

 

 

 

Name And Street Address, PO Box, City, State And Zip Of Applicant 1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

County Of Residence Of Applicant 1

Telephone No.

Applicant(s)'s Relationship Or Interest In Proceeding

County Of Residence Of Applicant 2

Telephone No.

Name And Address Of Attorney For Applicant(s)

Telephone No.

The undersigned, being duly sworn, applies to be appointed guardian(s) for the minor named above, to serve in the capacity indicated, and in support of this Application state(s):

1.The minor resides or is domiciled in this county.

2.The parents of the minor are listed below. (Attach copy(ies) of death certificate(s) if parent(s) not living.)

Name Of Mother, And Address If Living

Name Of Father, And Address If Living

Date Of Death, If Not Living

County Of Estate Administration

Date Of Death, If Not Living

County Of Estate Administration

3. Other persons known to have an interest in this proceeding are:

Name And Address

Name And Address

Relationship To Minor Or Interest In Proceeding

Relationship To Minor Or Interest In Proceeding

4. If applicable in the proceeding identified below

custody of the minor was awarded

a guardian of the minor was

appointed

the Last Will and Testament of the minor's parent(s), recommending the applicant(s) as guardian(s) for the minor,

was admitted to probate. (Attach copy of custody or guardianship order or probated will, if available.)

Date Of Order Or Probate

County Of Proceeding

Name And Address Of Custodian Or Guardian, If Any

File Or Other Identification No.

5.The reason for seeking a guardian, and information concerning the need, type and person(s) to appoint are:

6.A statement of the assets and liabilities of the minor, including any income and receivables to which the minor is entitled, is set forth on the reverse side of this Application.

7.I hereby acknowledge receipt of the AOC-SP-850, "Responsibilities Of Guardians In North Carolina" or I acknowledge that said pamphlet is available online at www.nccourts.org/forms and I further acknowledge that I am required to comply with said responsibilities and to manage the guardianship estate in accordance with North Carolina law.

AOC-E-208, Rev. 4/11

(Over)

© 2011 Administrative Office of the Courts

 

 

 

PART I. PROPERTY OF MINOR'S ESTATE

 

 

 

 

 

 

 

 

PART II. OTHER PROPERTY

 

 

 

 

Description

 

Estimated

 

 

 

 

 

 

 

Description

Estimated

 

 

 

Value

 

 

 

 

 

 

 

Value

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

Insurance Proceeds

 

$

 

1.

 

Right Of Action For Injury, Etc.

 

 

2.

Injury Settlements

 

 

 

 

 

 

(NOTE: Increase bond before receipt.)

$

 

 

 

 

 

 

 

 

 

Interests In Real Property

 

 

3.

Cash And Uncashed Checks On Hand

 

 

2.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

Accounts

 

 

 

3.

 

Custodial Accounts, Trust Income Or Other

 

 

 

 

 

 

 

 

 

 

 

Resources Available For Support Of Minor,

 

 

5.

Stocks And Bonds

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOT Administered Or Received By Guardian

 

 

 

 

 

 

 

 

 

 

 

 

 

6.

Farm Products, Livestock And Equipment

 

 

 

 

 

 

 

 

 

 

 

 

(Attach itemized list)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.

Miscellaneous Personal Property

 

 

 

 

 

 

 

 

 

TOTAL PART II.

$

 

8.

Estimated Annual Income

$

 

 

Custodian, Trustee, Attorney-in-fact, Etc.

 

 

 

Interest And Dividends,Etc

 

 

 

(Name)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Major medical or similar insurance is in

 

 

 

Rental Income

 

 

 

 

 

 

Annuity, Pension Or Retirement

 

 

 

effect through: (Name Of Insurer)

 

 

 

Benefits, Social Security,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Disability Or Other

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Compensation, Insurance

 

 

 

(Policy No.)

 

 

 

Proceeds, Injury Settlement Or

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PART III. LIABILITIES

 

 

 

Other Periodic Payments

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

 

Mortgage Loans

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

Other Secured Loans Or Obligations

 

 

 

 

Subtotal Of Line 8

$

 

3.

 

Unsecured Obligations

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.

Other

 

 

 

4.

 

Other

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL PART I. (base bond on this amount)

$

 

 

 

 

 

 

 

 

TOTAL PART III.

$

 

VERIFICATION

I, the undersigned applicant, have read this Application and state that its contents are true to my own knowledge except those matters stated on information and belief, which I believe to be true.

Date

Signature Of Applicant 1

Date

Signature Of Applicant 2

SWORN/AFFIRMED AND SUBSCRIBED TO BEFORE ME

SWORN/AFFIRMED AND SUBSCRIBED TO BEFORE ME

Date

Signature Of Person Authorized To Administer Oaths

Date

Signature Of Person Authorized To Administer Oaths

Title

 

Title

 

 

 

 

 

 

 

 

 

Date Commission Expires

County Where Notarized

County Where Notarized

Date Commission Expires

SEAL

 

 

 

 

SEAL

 

 

 

 

 

 

 

 

 

WAIVER OF NOTICE/CONSENT TO GUARDIANSHIP

Each of the undersigned hereby waives notice of a hearing on this Application and consents to the appointment of the applicant(s) as guardian(s) for the minor to serve in the capacity indicated.

Date

Signature

Date

Signature

Name Of Applicant 1 (Type Or Print)

Name Of Applicant 2 (Type Or Print)

Relationship To Minor

Parent

Custodian

Guardian

Relationship To Minor

 

 

Parent

Custodian

Guardian

SWORN/AFFIRMED AND SUBSCRIBED TO BEFORE ME

SWORN/AFFIRMED AND SUBSCRIBED TO BEFORE ME

Date

 

Signature Of Person Authorized To Administer Oaths

Date

Signature Of Person Authorized To Administer Oaths

 

 

 

 

 

 

 

Title

 

 

 

Title

 

 

 

 

 

 

 

 

SEAL

Date Commission Expires

County Where Notarized

County Where Notarized

Date Commission Expires

 

 

 

 

 

SEAL

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: A copy of this Application and written notice of the time, date and place set for a hearing, shall be served on any parent, guardian or legal custodian of the minor who is not an applicant and who does not sign the waiver and consent above, and any other person the Clerk may direct, including the minor. Service shall be as provided by Rule 4 of the Rules of Civil Procedure unless the Clerk directs otherwise. G.S. 35A-1222.

AOC-E-208, Side Two, Rev. 4/11

© 2011 Administrative Office of the Courts

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Tips to prepare aoc 208 stage 1

2. The next stage is to fill out all of the following fields: The undersigned being duly sworn, The minor resides or is domiciled, Name Of Father And Address If, Date Of Death If Not Living, County Of Estate Administration, Date Of Death If Not Living, County Of Estate Administration, Other persons known to have an, Name And Address, Relationship To Minor Or Interest, Relationship To Minor Or Interest, If applicable in the proceeding, Name And Address Of Custodian Or, and County Of Proceeding.

Filling out section 2 of aoc 208

3. Within this stage, review File Or Other Identification No, The reason for seeking a guardian, A statement of the assets and, I hereby acknowledge receipt of, AOCE Rev Administrative Office, and Over Over. Each of these are required to be filled out with greatest precision.

aoc 208 completion process outlined (portion 3)

4. All set to complete the next part! In this case you have all these Description, Estimated, Value, Description, Estimated, Value, Insurance Proceeds, Injury Settlements, Right Of Action For Injury Etc, NOTE Increase bond before receipt, Cash And Uncashed Checks On Hand, Interests In Real Property, Accounts, Stocks And Bonds, and Farm Products Livestock And blank fields to fill out.

Part # 4 of submitting aoc 208

As for Injury Settlements and Interests In Real Property, be certain you do everything properly in this current part. These two are thought to be the most important fields in this document.

5. This last notch to complete this form is critical. Be certain to fill in the displayed fields, for example I the undersigned applicant have, Date, Signature Of Applicant , Date, Signature Of Applicant , SWORNAFFIRMED AND SUBSCRIBED TO, Signature Of Person Authorized To, Signature Of Person Authorized To, Date, Title, SEAL, Date Commission Expires, County Where Notarized, County Where Notarized, and Date Commission Expires, before submitting. In any other case, it might lead to an unfinished and probably nonvalid paper!

Part # 5 for completing aoc 208

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