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K E Y A D VA N TA G E 250 B ENE FITS S UMM A RY Effective July 1, 2016, or October 1, 2016, BENEFIT HIGHLIGHTS The TLC Key Advantage Member Handbook and this Key Advantage 250 Benefits Summary constitute a

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What is k e y a?

k e y a stands for Know Your Customer, which is a process used by financial institutions to verify the identity of their customers.

Who is required to file k e y a?

Financial institutions such as banks, insurance companies, and investment firms are required to file k e y a.

How to fill out k e y a?

To fill out k e y a, customers need to provide personal identification documents such as a passport or driver's license, proof of address, and answer a series of questions to verify their identity.

What is the purpose of k e y a?

The purpose of k e y a is to prevent money laundering, terrorist financing, and other financial crimes by ensuring that financial institutions know who their customers are.

What information must be reported on k e y a?

Information such as customer's name, date of birth, address, and identification number must be reported on k e y a.

What is the penalty for late filing of k e y a?

The penalty for late filing of k e y a can vary depending on the jurisdiction, but it may result in fines or other enforcement actions by regulatory authorities.

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