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Provided by Courtier R U B Y J. K R A JIC K C LER K O F C O U R WWW.CourtAlert.com UNITED STATES DISTRICT COURT W. N IS D. U S C O U R T S. G O SO U TH ER N D IST RIC T O F N EW YO R K 500 PEAR L
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What is k r a jic?
KRAJIC stands for Know Your Client and Keep it Current. It is a form used to collect information about clients in order to comply with regulations.
Who is required to file k r a jic?
Financial institutions such as banks, insurance companies, and investment firms are required to file KRAJIC for their clients.
How to fill out k r a jic?
KRAJIC forms can be filled out online or in person at the financial institution. Clients need to provide personal information such as name, address, and identification documents.
What is the purpose of k r a jic?
The purpose of KRAJIC is to verify the identity of clients, assess their risk level, and comply with anti-money laundering regulations.
What information must be reported on k r a jic?
Information such as client's name, address, identification number, occupation, and source of funds must be reported on KRAJIC.
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