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M SU GOLDEN ARROW LN T MI R NO O ER LN RE FLEETWOOD DR NEWBOROUGH DR ORTIZ LN ELLIS DR DONE COPE RD D NR LYNN GL EN W Proposed City Limits (Effective 9/6/2016) RD OO D AV E W A DENMARK ST 1 inch 333
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What is Goldenar?
Goldenar is a form for reporting financial information to the authorities.
Who is required to file Goldenar?
Individuals or entities meeting certain criteria set by the authorities are required to file Goldenar.
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Goldenar can be filled out electronically or manually following the instructions provided by the authorities.
What is the purpose of Goldenar?
The purpose of Goldenar is to prevent money laundering and terrorist financing by monitoring financial transactions.
What information must be reported on Goldenar?
Information such as source of funds, recipient of funds, and purpose of transaction must be reported on Goldenar.
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