§1075.660. Disclosure to Service Corporation

a)         Service corporations shall require as a condition of any contract, loan, joint venture agreement or partnership agreement, that the party entering into such relationship with the service corporation disclose the names and true identity:

 

1)         in the case of trusts, owners of beneficial interests of said trusts;

 

2)         in the case of corporations, the names and addresses of all shareholders owning 10 percent or more of the capital stock; and

 

3)         in the case of partnerships, a list of names and addresses of all partners.

 

b)         Such disclosure shall be certified by the respective trustee, secretary or general partner. This certification shall become a permanent part of the file of each such contract, loan, joint venture or partnership agreement.