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iRubric: Beneficial Ownership Business Account Opening rubric

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Beneficial Ownership Business Account Opening Rubric Code: B249443 By whit1018ad Ready to use Public Rubric Subject: Finance Type: Assessment Grade Levels: (none)

Beneficial Ownership Business Account Opening
	Distinguished 5 pts	Proficient 4 pts	Basic 3 pts	Below Expectations 2 pts	Non-Performance 0 pts
Business Information	Distinguished All business information (name, address, EIN) is correctly entered in the system. No errors present.	Proficient All business information (name, address, EIN) is entered in the system. Minor spelling errors present.	Basic Business information is entered in the system but may be misspelled or entered incorrectly.	Below Expectations Some business information is entered. Key identifying information is missing.	Non-Performance No information has been entered in the system.
Entity Owners	Distinguished Entity owners are correctly identified and listed on account. Ownership percentages are accurately recorded.	Proficient Entity owners are correctly identified. Minor errors in ownership percentages are present.	Basic At least one entity owner is correctly identified. Ownership percentages contain errors or are non-existent.	Below Expectations At least one entity owner is correctly listed but does not include all identifying information. Ownership percentages are non-existent.	Non-Performance No Entity Owners are identified on the account.
Controlling Individual	Distinguished Controlling Individual is correctly identified and titled on the account.	Proficient Controlling Individual is correctly identified and titled. Minor spelling errors are present.	Basic Controlling individual is correctly identified. Title is missing or incorrect. Spelling errors may be present.	Below Expectations Controlling Individual is not correctly identified, and no title is present.	Non-Performance No Controlling Individual is identified on the account.
Authorized Signers	Distinguished All authorized signers are listed on the account. Both the Account Agreement and the Certification Form are signed.	Proficient All authorized signers are listed on the account. Minor spelling errors present. Both the Account Agreement and the Certification Form are signed.	Basic All authorized signers are listed on the account. Only one document is signed.	Below Expectations At least one authorized signer is missing from the account. At least one document is signed.	Non-Performance No authorized signers are listed on the account and no documents are signed.