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Theresa Angler From: Sent: To: Subject: PDA Northeast Chapter pdcanechapter gmail.com Sunday, March 20, 2016 10:16 PM Theresa Angler March 30th Dinner Meeting Announcement DINNER MEETING Date: 03/30/2016
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From - DFI stands for Form - Dormant Financial Institution.
Financial institutions that are classified as dormant are required to file Form - DFI.
Form - DFI can be filled out electronically or through paper submission, following the instructions provided by the regulatory authority.
The purpose of Form - DFI is to determine the dormant status of financial institutions and their compliance with regulatory requirements.
Form - DFI typically requires information such as the institution's name, address, registration number, last activity date, and reason for dormancy.
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