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ENROLLED ORIGINAL AN ACT D.C. ACT 20470 IN THE COUNCIL OF THE DISTRICT OF COLUMBIA NOVEMBER 12, 2014, To amend Chapter 8 of Title 16 of the District of Columbia Official Code to allow individuals

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Who needs dc act 20-470:

1. Individuals who have experienced or witnessed an incident, event, or situation that falls under the jurisdiction of DC Act 20-470 may need to fill out this form.
2. Victims or survivors of a crime, harassment, discrimination, or other harmful actions may need to use this form as part of reporting and seeking justice.
3. Organizations or institutions responsible for investigating and addressing such incidents may also require individuals to fill out this form to initiate an official inquiry or process.

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What is dc act 20-470?

dc act 20-470 is a legislation in Washington D.C. that requires certain entities to report beneficial ownership information.

Who is required to file dc act 20-470?

Entities such as corporations, limited liability companies, and other legal entities formed or registered in Washington D.C. are required to file dc act 20-470.

How to fill out dc act 20-470?

To fill out dc act 20-470, entities must provide information about their beneficial owners, including names, addresses, and ownership percentages.

What is the purpose of dc act 20-470?

The purpose of dc act 20-470 is to increase transparency and combat money laundering, terrorism financing, and other illicit activities.

What information must be reported on dc act 20-470?

Entities must report information about individuals who directly or indirectly own 25% or more of the entity.