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PATHWAYS, INC. DD SERVICESDATE ISSUEDDATE REVISED 12/15PAGES 1 of 10TOPIC NO. 2.40FUNCTION: POLICIES AND PROCEDURES MANUAL SOURCE/REFERENCE: NY CRR 624.4INCIDENT REPORTINGSUBJECT: Serious Notable
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Sourcereference is a specific identification number assigned to a source of income or financial transaction.
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Any individual or entity receiving income or engaging in financial transactions that require reporting is required to file sourcereference.
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Sourcereference can be filled out electronically through the designated platform provided by the relevant authorities.
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The purpose of sourcereference is to track and monitor income and financial transactions for compliance and regulatory purposes.
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Sourcereference must include details such as the source of income, amount, date, and any relevant identification numbers.
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