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FACTS What does Clarity Credit Union and its affiliate service organization (USO), do with your personal information? Why? Financial companies choose how they share your personal information. Federal
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What is facts what does clarity?
FACTS (Financial Accountability and Corporate Transparency) Act requires corporations to disclose their beneficial ownership information.
Who is required to file facts what does clarity?
Corporations are required to file beneficial ownership information under FACTS Act.
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Beneficial ownership information can be filled out through an online portal provided by the government.
What is the purpose of facts what does clarity?
The purpose of FACTS Act is to increase transparency and combat money laundering and other illicit activities.
What information must be reported on facts what does clarity?
Corporations need to report information about their beneficial owners, including their names, addresses, and ownership percentages.
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