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All About the CEF (Child Enrollment Form) CEF's are an essential part of the food program and are the key to you receiving your full reimbursement. When a CEF is incomplete or incorrect, your claims
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Form CEF is the Customer Due Diligence Form that is used to collect information about customers by financial institutions in order to comply with anti-money laundering regulations.
Financial institutions such as banks, credit unions, money service businesses, and other entities regulated by anti-money laundering laws are required to file Form CEF.
Form CEF can be filled out manually or electronically by providing information such as customer name, address, identification number, and nature of business.
The purpose of Form CEF is to help financial institutions verify the identity of their customers and assess the risk of money laundering or terrorist financing activities.
Information such as customer's full name, date of birth, address, identification number, and sources of funds must be reported on Form CEF.
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