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Clean Up DAY Saturday, April 26 7:30 to 11:30 a.m. For residents of Shopee, Jackson Township, Louisville Township (IDs required)Public Works Building Enter off 4th Ave. E. 400 Gorman St. Cash or Check
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What is up day?
Up day is a reporting requirement for financial institutions to disclose information about their clients' financial activities.
Who is required to file up day?
Financial institutions such as banks, credit unions, and investment firms are required to file up day.
How to fill out up day?
Up day forms can be filled out electronically through the designated government platform or submitted in paper form.
What is the purpose of up day?
The purpose of up day is to prevent money laundering, terrorist financing, and other financial crimes by monitoring and reporting suspicious financial activities.
What information must be reported on up day?
Information such as client identification, transaction details, and any suspicious activities must be reported on up day.
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