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Notice: All DACE files are subject to the North Dakota Open Records Law Return to: DACE PO Box 975 Bismarck, ND 58502 North Dakota Board of Addiction Counseling Examiners TRAINEE COMPLETION FORM Upon

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What is ndbace?

ndbace stands for Non-Deliverable Bank Account Compliance Examination. It is a compliance examination conducted by financial institutions to ensure that non-deliverable bank accounts are properly reported and managed.

Who is required to file ndbace?

Financial institutions such as banks, credit unions, and other deposit-taking institutions are required to file ndbace.

How to fill out ndbace?

To fill out ndbace, financial institutions need to gather all relevant information related to non-deliverable bank accounts, such as account holders' details, account balances, and transaction history. This information must be accurately reported in the ndbace form provided by the regulatory authority.

What is the purpose of ndbace?

The purpose of ndbace is to ensure compliance with regulations regarding non-deliverable bank accounts. It helps financial institutions identify and address any potential risks associated with these accounts, such as money laundering or fraud.

What information must be reported on ndbace?

Financial institutions must report information related to non-deliverable bank accounts, including account holders' names, account numbers, transaction details, and account balances.