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DEPT. ID: NAME: PAYROLL COPY (A) DEPARTMENT: City of Boston Employees Charitable Campaign 2012 Pledge Card Benefiting Private, Non- Profit, Social, Health, and Human Service Organizations INSTRUCTIONS:F

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What is cobecc?

Cobecc stands for Confidential Beneficial Ownership and Control Reporting.

Who is required to file cobecc?

Legal entities, including corporations and limited liability companies, are required to file cobecc.

How to fill out cobecc?

Cobecc can be filled out online through the designated reporting portal. The portal requires information regarding the beneficial owners and controllers of the reporting entity.

What is the purpose of cobecc?

The purpose of cobecc is to gather information about the beneficial owners and controllers of legal entities in an effort to enhance transparency and combat illegal activities such as money laundering and terrorist financing.

What information must be reported on cobecc?

Cobecc requires the reporting of information about the beneficial owners and controllers of the legal entity, including their names, addresses, citizenship, and percentage of ownership or control.

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