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iRubric: Beneficial Ownership Business Account Opening rubric

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

Powered by iRubric 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.




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