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April 2008Family Law News Milk VujnovicKeeping the Client and the Process Out of Court! DR it may be easier, cheaper and faster for clients but is it really easier for the lawyer advising family law
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The keeping form client is a document used to maintain records of clients' personal information, financial transactions, and account activities.
Financial institutions, such as banks and investment firms, are required to file the keeping form client.
The keeping form client can be filled out by collecting necessary information from clients, such as their name, address, social security number, employment information, and financial details.
The purpose of the keeping form client is to ensure compliance with anti-money laundering and know-your-customer regulations by maintaining accurate and up-to-date records of clients.
The keeping form client requires reporting of clients' personal information, identification documents, source of funds, and details of financial transactions.
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