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Individual Identification Information Record CREA NOTE An Individual Identification Information Record is required by the Proceeds of Crime Money Laundering and Terrorist Financing Act. It is recommended that the Individual Identification Information Record be completed. i for a buyer when the offer is submitted and/or a deposit made and ii for a seller when the seller accepts the offer. This Record must be completed by the REALTOR whenever they act in respect to the purchase or sale of real...

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What is individual identification information record?

An individual identification information record contains personal information about an individual, such as their name, address, social security number, and other identifying details.

Who is required to file individual identification information record?

Employers and businesses are required to file individual identification information records for their employees and contractors.

How to fill out individual identification information record?

Individual identification information records can be filled out electronically or manually by providing accurate and up-to-date information about an individual.

What is the purpose of individual identification information record?

The purpose of individual identification information records is to accurately report and track individual information for tax and compliance purposes.

What information must be reported on individual identification information record?

Information such as name, address, social security number, and any other identifying details must be reported on individual identification information records.

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Easy online individual identification information record completion using pdfFiller. Also, it allows you to legally eSign your form and change original PDF material. Create a free account and manage documents online.

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