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GARCIA DATE (MM/DD/YYY)CERTIFICATE OF PROPERTY INSURANCE5/27/2014THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES
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Josie Garcia CISR stands for Customer Identification and Service Record, which is a form used by financial institutions to gather and verify customer information.
Financial institutions such as banks, credit unions, and brokerages are required to file Josie Garcia CISR for their customers.
The Josie Garcia CISR form can be filled out electronically or manually by providing the required customer information such as name, address, date of birth, and identification documents.
The purpose of Josie Garcia CISR is to help financial institutions verify the identity of their customers, detect and prevent money laundering and terrorist financing activities.
Information such as customer's name, address, date of birth, identification number, and risk assessment must be reported on Josie Garcia CISR.
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