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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)
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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.
Subjects:
Finance
Types:
Assessment
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