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Page 2 Special Districts Financial Transactions Report Conduit Financial Provider GENERAL INFORMATION Agency Name: California Municipal Finance Authority Mailing Address Street 1 2111 Palomar Airport
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A conduit financial provider is a financial entity that passes funds from investors to borrowers without itself being the lender.
Conduit financial providers are typically required to file by regulatory authorities.
Conduit financial provider forms can be completed online or by submitting physical forms to the relevant authorities.
The purpose of conduit financial providers is to facilitate the transfer of funds between investors and borrowers in a streamlined manner.
Information such as the amount of funds transferred, the identities of the investors and borrowers, and the terms of the transfer must be reported on conduit financial provider forms.
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