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TINS Online Entry Web-Based Training

Lesson 1: Payee Forms and Preliminary Research

Learning Check

The learning check helps you understand key points of the lesson. These scores are not saved but are intended to help you decide if you need to go back and review the lesson before moving on.

At the end of the training, you will take a comprehensive exam covering key information from each of the lessons.

1. The Comptroller’s form best suited to gather information for a new payee setup is the:
2. What state agency issues Texas charter numbers to businesses?
3. Where are the state and federal laws listed that authorize the state to require a person’s SSN?
4. When assignment information is provided on the application form, your agency’s legal staff should review the assignment request for approval before proceeding with the payee setup.
5. What additional field is required for ownership types Texas limited partnership, professional corporation, professional association and Texas corporation?