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KBA Form 4 (January 2013) Kentucky Bar Association, CLE Commission, 514 West Main Street, Frankfort, KY 40601-1883 Phone (502) 564-3795 FAX (502) 564-3225 www.kybar.org APPLICATION FOR CLE CREDIT
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Kybar (Know Your Business Activity Report) is a report that provides information about a company's business activities and financial transactions.
Certain financial institutions and designated non-financial businesses and professions are required to file kybar.
Kybar can be filled out online through the designated reporting platform provided by the relevant regulatory authority.
The purpose of kybar is to prevent money laundering, terrorist financing, and other financial crimes by enhancing transparency in business activities.
The specific information required to be reported on kybar may vary depending on the jurisdiction, but commonly includes details of business activities, financial transactions, and beneficial ownership information.
The deadline to file kybar in 2023 may vary depending on the jurisdiction and the reporting requirements set by the regulatory authority. Please refer to the specific guidelines provided by the relevant authority for the accurate deadline.
The penalty for the late filing of kybar may vary depending on the jurisdiction and the specific regulations in place. Please refer to the applicable laws and regulations or consult with the relevant regulatory authority for information on the penalties.
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