Instructions for Completing AML Contractor Form OMB #1029-01191
Part A: General Information. Part A should be completed by the AML Contractor.
Part B: Legal Structure. Part B should be completed by the AML Contractor.
Part C: Certifying and updating information in the Applicant/Violator System (AVS). Part C should be completed by the AML Contractor, selecting the statement that best describes their situation. NOTE: Signature and date of this form must be recent (within the last month) to be considered for a current bid.
If information is accurate, complete and up-to-date, then check the first statement and sign and date. Attach the Entity OFT printout to the OMB #1029-0119 form and submit the form and attachment to the AML Contracting Officer your business is working with. 2
Upon reviewing an Entity OFT printout, if you discover the information contained in AVS is not accurate, complete and up-to-date, then check the second statement and complete Part D to provide missing or corrected information that needs reflected in AVS. Attach the Entity OFT printout to the OMB #1029-0119 form and submit the form and attachment to the AML Contracting Officer your business is working with.
If your business does not appear to have any information in AVS, then check the third statement and complete Part D. Submit the OMB #1029-0119 form to the AML Contracting Officer your business is working with.
Part D:
If current Entity OFT information for your business is incomplete, incorrect, or if you believe there is no information currently in the AVS for your business, you must complete Part D. Submit the OMB #1029-0119 form to the AML Contracting Officer your business is working with.
1 If you need any assistance completing OMB #1029-0119, please contact the AVS Office at 800.643.9748.
2 You may obtain your business’ Entity OFT for certification purposes two ways. One way is to contact the AVS Office at 800.643.9748 and request the information. The second way is to access the AVS from your personal computer by visiting https://avss.osmre.gov. Click “Access AVS”, and then Login as Guest. Place your cursor on the “Entity” Module and “Click”. Type your business name in search box and press enter key. If more than one entity record appears, select your company and then “Click” on the “relationship” tab to display your Entity OFT information. Print the Entity OFT from AVS.
File Type | application/msword |
File Title | Instructions for AML Contractor Form |
Author | BEdens |
Last Modified By | jtrelease |
File Modified | 2012-08-10 |
File Created | 2012-08-10 |