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This document provides information about the EPA's new general permit for stormwater discharges from construction activities in Massachusetts, effective as of August 4, 2003, outlining requirements
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Locate the 'New Alert' button and click on it.
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clientele is a synonym of clients (plural) online Collins dictionary clientele SINGULAR NOUN [with singular or plural verb] The clientele of a place or organization are its customers or clients. A clientele is a customer who is loyal to the shop or restaurant and frequently goes there.
Meaning of clientele in English. all the customers of a business when they are considered as a group: The nightclub has a very fashionable clientele.
0:18 1:11 This is normally said as Cleonel cleonel okay emphasis on the last syllable in American English itMoreThis is normally said as Cleonel cleonel okay emphasis on the last syllable in American English it is normally pronounced as clientele cleontel in American English or cleel. In British English.
customers collectively. “they have an upper class clientele” synonyms: business, patronage. people.
French clientèle, from Latin clientela, from client-, cliens — see client.

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Clientalert is a financial reporting mechanism used to alert relevant authorities and regulatory bodies about potential compliance issues, suspicious activities, or significant changes in a client's financial situation.
Entities such as financial institutions, compliance officers, and any organizations that manage client funds or personal information are required to file a clientalert if they identify suspicious activities or non-compliance.
To fill out a clientalert, one must collect relevant information regarding the client and the observed suspicious behavior, complete the designated form with accurate details, and submit it to the appropriate regulatory authority following prescribed guidelines.
The purpose of clientalert is to facilitate the early detection of potential financial crimes, ensuring timely reporting to prevent illegal activities and protect the integrity of the financial system.
The information that must be reported includes the client's identification details, nature of the suspicious activity, context and source of the information prompting the alert, and any additional relevant data that may assist in investigations.
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