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Client Mention:Chicken + Republication:Eater AtlantaPublication Date:11/17/2016Reach:2,471,640Headline:At Long Last, Ludicrous Is Serving Chickenfeed in the Atlanta
AirportLink:http://bit.ly/2fD3TdQ
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What is client mention?
Client mention is a disclosure requirement where a client's name or identity is reported to the appropriate regulatory body.
Who is required to file client mention?
Financial institutions and businesses that have client relationships are required to file client mentions.
How to fill out client mention?
Client mentions are typically filled out electronically through designated regulatory platforms.
What is the purpose of client mention?
The purpose of client mention is to ensure transparency and prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on client mention?
Client mentions typically include the client's name, address, identification information, and details of the financial transactions.
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