Are you a small business owner who is looking to expand your company into foreign markets? If so, you will need to file a form F 5A with the US Securities and Exchange Commission. This form allows you to disclose certain information about your company and its operations in foreign countries. Here's what you need to know about filing this form. The purpose of the Form F 5A is twofold: first, it allows the SEC to keep track of all American companies doing business in foreign countries; second, it provides potential investors with detailed information about these companies. The Form F 5A must be filed by any company that has exceeded $10 million in gross sales from activities outside of the United States in the past year. It must also be filed annually, regardless of how much money your company makes from international sales. The form itself is quite extensive, asking for detailed information about your company's finances, management structure, and business dealings in foreign coun
Question | Answer |
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Form Name | Form F 5A |
Form Length | 3 pages |
Fillable? | No |
Fillable fields | 0 |
Avg. time to fill out | 45 sec |
Other names | how to nc form f5a, form f 5a online, nc dps form f 5a, how to form f 5a |
Criminal Justice Education and Training Standards Commission
Criminal Justice Standards Division
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Form |
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REPORT OF APPOINTMENT/APPLICATION FOR CERTIFICATION |
Revised (08/2009) |
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For Criminal Justice Standards Use Only: |
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Certification: ________________________ TRA: ______________ FP: ______________ |
Mailed: _________________ |
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Certification:
DOC Correctional Officer
DOC Probation/Parole
DOC Surveillance
Name: _____________________________________________ |
Social Security # _______________________ |
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First |
Middle |
Last |
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Date of Birth: __________________________ |
1. |
Answer the following questions: |
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(a) Have you ever held a position requiring criminal justice certification? |
Yes |
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(b) If yes, has your criminal justice certification ever been suspended or revoked? |
Yes |
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(c) Have you ever been denied employment with a criminal justice agency? |
Yes |
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(If yes, please give details on a separate sheet ) |
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2. |
Is any member(s) of your family now in prison or jail or on either probation or parole? |
Yes |
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If yes, please list on a separate sheet the name(s), relationship, and specify whether relative is in prison |
(name and location of prison), |
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or in jail, or on probation or parole. |
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No
No
No
No
3.Have you ever used any illegal drugs? (If yes, please explain on a separate sheet).
Yes
No
Military Service: If you have ever served in the U.S. Military or been a member of any military organization, please complete Questions
4. |
What was your last discharge? Date: _____________ |
Honorable |
General |
Dishonorable |
Other: ______________ |
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5. |
Were you ever |
Yes |
No |
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punishment (Captain’s mast, company punishment, Article 15, etc.) or any other disciplinary action? (If yes, please give details on a separate |
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sheet). |
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Criminal Conviction Record: All convictions other than minor traffic violations must be reported in the applicant’s own handwriting below. Please note that a “DWI/DUI (alcohol or drugs),” “Duty to Stop in the Event of an Accident,” and “Speeding to Elude Arrest” are NOT minor traffic violations and, therefore, MUST be reported below. Provide all information completely and accurately. Any falsifications or misstatements of fact may be sufficient to disqualify you. If any doubt exists in your mind as to whether you were convicted of a criminal offense at some point in your life, you should check the block labeled, “Criminal Convictions as Reported Below” and give details. You should check the “No Criminal Convictions” block ONLY if you have never been convicted of a Misdemeanor or Felony, or your record/citation was expunged by a judge’s court order. Check one of the following:
6. |
No Criminal Convictions |
Criminal Convictions as Reported Below |
(a)Offense: ________________________________________Law Enf. Agency/County/State:______________________________________
Date of Conviction: ______________________________ Disposition of Case:______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details on Page 3). |
(b)Offense: ________________________________________Law Enf. Agency/County/State:_____________________________________
Date of Conviction: _______________________________Disposition of Case:_______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details on Page 3). |
(c)Offense: ________________________________________Law Enf. Agency/County/State:_____________________________________
Date of Conviction: _______________________________ Disposition of Case:______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details on Page 3). |
(d)Offense: ________________________________________Law Enf.Agency/County/State:______________________________________
Date of Conviction: ______________________________ Disposition of Case:______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details on Page 3). |
(e)Offense: ________________________________________Law Enf. Agency/County/State:_____________________________________
Date of Conviction: _______________________________Disposition of Case:_______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details on Page 3). |
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(List additional convictions on Page 3) |
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7.Do you have any pending charges or a Domestic Violence Order?
Yes
No (If yes, give details on a separate sheet).
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Form
SIDE TWO (2) CONTINUED
Report of Appointment (To be completed by the Regional Employment Office ONLY):
Beacon # _________________
Position Title: ______________________________________ Effective Date (EOD): ____________________________
This section must be completed indicating requirements of the Administrative Code (12 NCAC 9G) have been met with necessary forms and documentation having been placed in applicant’s personnel file prior to appointment. Failure to complete any item will result in the return of this form.
Education Information: |
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High School Verified : |
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Diploma |
GED Report |
Transcript |
Other: ______________ |
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College Verified: |
Diploma |
Degree Verification |
Transcript |
Other: ______________ |
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College Degree: Type of Degree Awarded (AAS,BA,BS,etc.)______________________________________________ |
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Criminal History: |
Date Fingerprints Scanned/Rolled: ___________________________ |
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Date DCI Checks Completed: |
___________________________ |
Medical Information:
Date Psychological Screening Conducted: ________________ Authorized Psychologist: Ken Wilson, Psy.D.
Date Negative Drug Test Reported: _____________________ Name of HHS Certified Lab: LabCorp___________
Medical History Statement
No |
Medical Examination Report |
No
Date Physical Exam Conducted: ______________________
Name of Physician/Physician Assistant/Nurse Practitioner: ______________________________________________
STATE OF NORTH CAROLINA |
COUNTY OF: ________________________________ |
I hereby certify that each and every statement made on this form, and the N. C. State Application for Employment
Subscribed and sworn to before me, |
This the _______ day of __________________, 20__ |
this the _______ day of ______________, 20__ |
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___________________________________ |
____________________________________________ |
Notary Public (Official Seal) |
(Applicant’s Signature in Full) |
My Commission Expires: _____________________, 20__ |
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I, as an official representative of the appointing agency, do submit to the Commission the
____________________________________________________ |
_________________________________________ |
Signature of Executive Officer or Registered Authorized Representative |
Date |
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(Note: Continuation of Question #6 from Page One. Complete if necessary.)
Criminal Conviction Record: All convictions other than minor traffic violations must be reported in the applicant’s own handwriting below. Please note that a “DWI/DUI (alcohol or drugs),” “Duty to Stop in the Event of an Accident,” and “Speeding to Elude Arrest” are NOT minor traffic violations and, therefore, MUST be reported below. Provide all information completely and accurately. Any falsifications or misstatements of fact may be sufficient to disqualify you. If any doubt exists in your mind as to whether you were convicted of a criminal offense at some point in your life, you should check the block labeled, “Criminal Convictions as Reported Below” and give details. You should check the “No Criminal Convictions” block ONLY if you have never been convicted of a Misdemeanor or Felony, or your record/citation was expunged by a judge’s court order. Check one of the following:
6.
No Criminal Convictions
Criminal Convictions as Reported Below
(f) Offense: ________________________________________Law Enf. Agency/County/State:______________________________________
Date of Conviction: ______________________________ Disposition of Case:______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details below). |
(g) Offense: ________________________________________Law Enf. Agency/County/State:_____________________________________
Date of Conviction: _______________________________Disposition of Case:_______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details below). |
(h) Offense: ________________________________________Law Enf. Agency/County/State:_____________________________________
Date of Conviction: _______________________________ Disposition of Case:______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details below). |
(i) Offense: ________________________________________Law Enf.Agency/County/State:______________________________________
Date of Conviction: ______________________________ Disposition of Case:______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details below). |
(j) Offense: ________________________________________Law Enf. Agency/County/State:_____________________________________
Date of Conviction: _______________________________Disposition of Case:_______________________________________________
Misdemeanor |
Felony |
Probation |
Yes |
No (If yes, give details below). |
(List additional convictions or pending charges on a separate sheet)
Question # and Explanation:
Applicant Signature: ______________________________ |
Date: _________________________ |
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__________________________________________________________ |
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__________________________ |
Signature of Executive Officer or Registered Authorized Representative |
Date |
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