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NC DEPARTMENT OF HEALTH AND HUMAN SERVICES DIVISION OF PUBLIC HEALTH LEA: School: State School System #: SCHOOL BUILDINGS Check boxes for the presence of: Building 1 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
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What is lea?
LEA stands for Legal Entity Identifier. It is a unique 20-character alphanumeric code that is used to identify legal entities participating in financial transactions.
Who is required to file lea?
Any legal entity that is participating in financial transactions, such as banks, corporations, and investment funds, is required to file for a LEI.
How to fill out lea?
To fill out a LEA, the legal entity must apply for a LEI through a GLEIF-accredited Local Operating Unit (LOU) and provide the necessary information about the entity.
What is the purpose of lea?
The purpose of LEA is to create transparency in the global financial system by uniquely identifying legal entities involved in financial transactions.
What information must be reported on lea?
The information reported on a LEA includes the legal entity's name, address, ownership structure, and other identifying details.
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