Form Rd 1944 30 is a tax form that many taxpayers will encounter when preparing their tax returns. This form is used to claim certain deductions and credits related to education expenses. It's important to understand how this form works so you can get the most out of your tax return. In this blog post, we'll take a closer look at Form Rd 1944 30 and explain how to complete it correctly. Stay tuned!
| Question | Answer |
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| Form Name | Form Rd 1944 30 |
| Form Length | 4 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 1 min |
| Other names | fillable rd identity of interest form, identity of interest form usda, no identity of interest form usda, usda identity of interest form |
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UNITEDSTATESDEPARTMENTOFAGRICULTURE
RURALDEVELOPMENT
RURALHOUSINGSERVICE
IDENTITYOFINTEREST(IOI)DISCLOSURECERTIFICATE
SECTIONI:TOBECOMPLETEDBYALLAPPLICANTS/BORROWERS
Applicant/BorrowerName:
ProjectName:
Location:(Town,County,State)
CHECKSECTIONIIORIII,ASAPPLICABLE
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SECTIONII.TOBECOMPLETEDONLY |
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SECTIONIII.TOBECOMPLETEDWHEN |
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WHENNOIDENTITYOFINTERESTEXISTS |
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ANIDENTITYOFINTERESTDOESEXIST |
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CertificationofNoIdentity |
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CertificationofIdentity |
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ofInterest |
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ofInterest |
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I, |
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I, |
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(pleaseprint) |
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(pleaseprint) |
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herebycertifythatIhavereadSectionIVofthisDisclosure |
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herebycertifythatIhavereadandunderstandwhatthe |
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CertificateandunderstandwhattheUSDA,Rural |
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Agencyhasdeterminedconstitutesanidentityof |
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Development,RuralHousingService(hereinreferredto |
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interest,asoutlinedinSectionIV,andhereby |
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asAgency)hasdeterminedconstitutesanIdentityofInterest |
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discloseinSectionVthoseentitieswithwhichIhavean |
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andthatNO identityofinterestrelationshipsexistbetweenme |
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identityofinterestrelationship. |
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andANYindividualororganizationdoingbusinesswiththe |
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project. |
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(CompleteSectionVI) |
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(SeeSectionV) |
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SECTIONIV.IDENTITYOFINTERESTSTATEMENT
(1)Whenthereisanyfinancialinterestbetweentheapplicant/borrowerand/ormanagemententityandthesupplyingentity.
(2)Whenoneormoreoftheofficers,directors,stockholdersorpartnersoftheapplicant/borrowerormanagemententity isalsoanofficer,director,stockholder,orpartnerofthesupplyingentity.
(3)Whenanyofficer,director,stockholder,orpartneroftheapplicant/borrowerand/ormanagemententityhasanyfinancial interest whatsoever in the supplying entity.
(4)Whenthesupplyingentityadvancesanyfundstotheapplicant/borrowerand/ormanagemententity.
(5)Whenthesupplyingentityprovidesandpaysonbehalfoftheapplicant/.borrowerandormanagemententitythecostof anymaterialsand/orservicesinconnectionwithobligationsunderthemanagementplan/managementagreement.
(6)Whenthesupplyingentitytakesstockoranyinterestintheapplicant/borrowerand/ormanagemententityaspartofthe considerationtobepaidthem.
(7)Whenthereexistorcomeintobeinganysidedeals,agreements,contractsorunderstandingsenteredintotherebyaltering, amending,orcancellinganyofthemanagementplan/managementagreementdocuments,exceptasapprovedbytheAgency.
According to the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is
SECTIONV.TOBECOMPLETEDFOREACHIDENTITYORINTERESTENTITY.(ADDADDITIONALSHEETS IFNECESSARY).EACHIDENTITYOFINTERESTMUSTCOMPLETEANIDENTITYOFINTEREST
Type of Entity: Contractor |
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Subcontractor |
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Architect |
PropertyManagement
Supplier of: Material
Labor
Both
Services
EntityName:
Address:
PhoneNumber:
Trade/Business:
DescriberelationshiptoIOIentity:
Attorney
Type of Entity: Contractor |
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Subcontractor |
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Architect |
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PropertyManagement |
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Supplier of: |
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Material |
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Labor |
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Both |
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Services |
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EntityName:
Address:
PhoneNumber:
Trade/Business:
DescriberelationshiptoIOIentity:
Attorney
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SECTIONVI.TOBECOMPLETEDBYALLAPPLICANTS/BORROWERS
IfurtherunderstandandagreethatifanyofmybusinesspracticeschangeduringthelifeoftheloantoincludeIdentity ofInterestrelationshipsreferredtoabove,IwillfileanamendeddisclosureCertificate.Ialsoagreetoprovideanew disclosureCertificateatanytimerequestedbytheAgency.
ThisCertificationshallbeineffectforaperiodofthreeyears,beginningonthe |
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Iherebycertify,underpenaltyoflaw*,andwithknowledgethatthisinformationmaybeverified,thattheinformationsubmitted istrueandaccurateandthatnootheridentityofinterestrelationshipsexistbetweenmeandanyindividualororganization, doingbusinesswiththeprojectnamedinSectionIofthisCertificate,exceptasdescribedabove.Ifurtherunderstandthatfailure todiscloseanIdentityofInteresttotheAgencywillalsosubjectmetoanyandalladministrativeremediesavailabletothe Agency.SuchremediesmayincludesuspensionanddebarmentfromparticipatinginanyAgencyorFederalprogram.
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Signature |
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*WARNING: Section1001ofTitle18,UnitedStatesCodeprovides.“whoever,inanymatterwithinthejurisdictionofthe executive,legislative,orjudicialbranchoftheGovernmentoftheUnitedStates,knowinglyandwillfully—
(1)falsifies,conceals,orcoversupbyanytrick,scheme,ordeviceamaterialfact;
(2)makesanymateriallyfalse,fictitious,orfraudulentstatementorrepresentation;or
(3)makesorusesanyfalsewritingordocumentknowingthesametocontainanymateriallyfalse, fictitious,orfraudulentstatementorentry;
shallbefinedunderthistitleorimprisonednotmorethan5years,orboth”
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SECTIONVII.GENERALINFORMATIONFORALLAPPLICANTS/BORROWERS
Instructionsforcompletion
Preparedby:Applicant/Borrower
NOTE:Iftheapplicant/borrowerhasanidentityofinterestrelationshipbothasaprincipalinthegeneral partnershipandasanindividual,aDisclosureCertificateforeachwillbeexecuted.
NumberofCopies: |
OriginalandTwo |
SignaturesRequired: |
Applicant/Borrower |
DistributionofCopies: |
OriginaltoBorrowerfile, |
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CopytoBorrower |
NOTE: ATTACHIDENTITYOFINTERESTQUALIFICATIONFORMS.
EachpageandanyattachmentstothisCertificatewillbenumberedandinitialedbytheborrower.
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