Investor Questionnaire - FOLIO Ontology

Identification

IRI:

https://folio.openlegalstandard.org/R9GyZHycC6BBiKe9DBhAUej

Label Investor Questionnaire

Preferred Label N/A

Identifier N/A

Alternative Labels

None

Definition

An Investor Questionnaire in a legal and financial context is a structured document consisting of a series of questions designed to gather specific information from the respondent. It is often used for due diligence purposes, like in Bad Actor Questionnaires to assess regulatory compliance, or FINRA Questionnaires to evaluate suitability for financial industry roles.

Examples

• Bad Actor Questionnaire
• FINRA Questionnaire

Class Relationships

Sub Class Of

• Offering Document

Is Defined By

N/A

Class Hierarchy Visualization

Interactive graph showing class relationships - click on any node to navigate to that class

Interactive visualization requires JavaScript

You can still navigate the class hierarchy using the text links in the "Class Relationships" section above.

Additional Information

Metadata

Comment

None

Description

None

Notes

• None

Editorial Information

History Note

None

Editorial Note

None

Deprecated

No

Source and Origin

No source or origin information available