---
kind: "section"
citation: "15 C.F.R. § 971.206"
title: "15"
number: "971.206"
heading: "Statement of ownership."
url: "https://uscodex.org/cfr/15/971.206"
---

# §971.206. Statement of ownership.

- (a) **General.** The application must include sufficient information to demonstrate that the applicant is a United States citizen.
- (b) **Specific.** In particular, the application must include:
  - (1) Name, address, and telephone number of the United States citizen responsible for commercial recovery operations;
  - (2) **A description of the citizen or citizens engaging in commercial recovery, including—**
    - (i) Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;
    - (ii) The state of incorporation or state in which the partnership or other business entity is registered;
    - (iii) The name and place of business of the registered agent or equivalent representative to whom notices and orders are to be delivered;
    - (iv) Copies of all essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and
    - (v) The name of each member of the association, partnership, or joint venture, including information about the participation and/or ownership of stock of each partner or joint venturer.

## Notes

### Authority

Authority: 30 U.S.C. 1401 et seq.

### Source

Source: 54 FR 525, Jan. 6, 1989, unless otherwise noted.