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CATHOLIC CHARITIES OF LOUISVILLE Main Office: 2911 South Fourth Street Louisville KY 40208 Phone: 502-637-9786 Fax: 502-637-9780 www.cclou.org Date: VOLUNTEER APPLICATION (Please print clearly and
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Cclou stands for Corporate Control List of Ultimate Beneficiaries.
Any corporation or entity that falls under the requirement to disclose their ultimate beneficiaries.
Cclou can be filled out online or through a designated form provided by the relevant regulatory authority.
The purpose of cclou is to increase transparency and combat money laundering and terrorism financing by identifying the ultimate beneficiaries of corporations.
Information such as names, addresses, and percentage of ownership of ultimate beneficiaries must be reported on cclou.
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