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General Refining Corporation 59 Madison Avenue Hempstead, NY 11550 1-800-281-4133/Fax: 516-538-4767 USA PATRIOT ACT/AML COMPLIANCE FORM Company or Owners Name(s): Physical Address: Industry: Taxpayer
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How to fill out NIADA Patriot Act form:

01
Carefully read the instructions: Before starting to fill out the NIADA Patriot Act form, it is crucial to thoroughly read the instructions provided. These instructions will guide you on how to accurately complete the form.
02
Provide accurate personal/business information: The form requires certain personal or business information. Make sure to provide accurate details such as your full name, address, social security number, and any other requested information.
03
Verify your identity: The form may ask you to verify your identity using specific identification documents such as a driver's license or passport. Ensure that you have appropriate identification readily available and input the necessary information accurately.
04
Answer all the questions: The NIADA Patriot Act form includes various questions related to your business or individual activities, such as the nature of your business, sources of income, and financial transactions. Answer all the questions truthfully and to the best of your knowledge.
05
Provide supporting documentation, if required: Depending on the specific requirements, you may need to attach supporting documentation along with the form. These documents may include copies of identification documents, proof of address, business licenses, or any other relevant paperwork. Ensure that you have gathered and attached all the necessary documents before submitting the form.

Who needs NIADA Patriot Act form:

01
Used car dealerships: The NIADA Patriot Act form is primarily required for used car dealerships. It helps ensure compliance with anti-money laundering and counter-terrorism financing regulations set by the USA PATRIOT Act.
02
Auto financing institutions: Financial institutions involved in providing auto loans or financing for used vehicles may also require the NIADA Patriot Act form. This helps them verify the identity and legitimacy of their customers and prevent fraudulent activities.
03
Individuals involved in cash transactions: If you are an individual involved in large cash transactions related to used vehicles, such as selling or purchasing expensive cars in cash, you may also be required to fill out the NIADA Patriot Act form. This helps monitor and prevent money laundering and financing of illegal activities.
In conclusion, anyone involved in the used car industry, including dealerships, financing institutions, and individuals engaged in cash transactions, may require the completion of the NIADA Patriot Act form. The form ensures compliance with regulations and helps in the fight against money laundering and terrorism financing.
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The NIADA Patriot Act form is a form used to comply with the USA PATRIOT Act, which requires businesses to establish and maintain an anti-money laundering program.
Any business engaged in financial transactions, including automotive dealerships, is required to file the NIADA Patriot Act form.
The NIADA Patriot Act form can be filled out by providing information about the business, its ownership, and the anti-money laundering program in place.
The purpose of the NIADA Patriot Act form is to prevent money laundering and terrorist financing by ensuring businesses have proper anti-money laundering measures in place.
The NIADA Patriot Act form typically requires information about the business, its owners, the anti-money laundering program, and any suspicious transactions.
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Related Links

financial crimes enforcement network: anti-money laundering
Therefore, NIADA is submitting comments in response to the ANPRM and a recommendation that motor vehicle dealers who engage in the purchase and resale of motor ...
USA Patriot Act - Congress.gov
To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes. Be it enacted ...
Understanding BSA Violations - FDIC
lished basic recordkeeping and reporting ... of the Patriot Act in October 2001.3 The ... The Bank Secrecy Act (BSA) and its ... 2 By regulation, authority to examine for BSA compliance has been delegated to the regulator of each category.

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