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STATE OF WISCONSIN, DEPARTMENT OF VETERANS AFFAIRS 201 West Washington Avenue, P.O. Box 7843, Madison, WI 537077843 (608) 2661311 1800WISVETS (9478387)CUSTODIAL ACCOUNT ANALYSISPersonal information
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A custodial account analysis is a detailed examination of an individual's custodial account to ensure compliance with regulatory requirements and proper handling of assets.
Financial institutions, trust companies, or any entity that acts as a custodian of assets on behalf of clients are required to file custodial account analysis.
To fill out custodial account analysis, one must provide detailed information about the assets held in custody, transactions made, account balances, and any other relevant information as required by the regulating authority.
The purpose of custodial account analysis is to ensure transparency, compliance with regulations, and proper safeguarding of clients' assets.
Information such as account balances, transaction history, fees charged, and any other relevant details pertaining to the custodial account must be reported.
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