Regulations last checked for updates: Nov 25, 2024

Title 38 - Pensions, Bonuses, and Veterans' Relief last revised: Nov 13, 2024
§ 74.12 - What must a concern submit to apply for VIP Verification Program?

Each VIP Verification applicant must submit VA Form 0877 and supplemental documentation as CVE requires. All electronic forms are available on the VIP database web pages. From the time the applicant dispatches the VA Form 0877, the applicant must also retain on file, at the principal place of business, a complete copy of all supplemental documentation required by, and provided to, CVE for use in verification examinations. The documentation to be submitted to CVE includes, but is not limited to: Articles of Incorporation/Organization; corporate by-laws or operating agreements; shareholder agreements; voting records and voting agreements; trust agreements; franchise agreements, organizational, annual, and board/member meeting records; stock ledgers and certificates; State-issued Certificates of Good Standing; contract, lease and loan agreements; payroll records; bank account signature cards; financial statements; Federal personal and business tax returns for up to 3 years; and licenses.

(The Office of Management and Budget has approved the information collection requirements in this section under control number 2900-0675) [83 FR 48231, Sept. 24, 2018]
authority: 38 U.S.C. 501 and 513, unless otherwise noted
source: 75 FR 6101, Feb. 8, 2010, unless otherwise noted.
cite as: 38 CFR 74.12