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CLIENT: I'm A. Recipient Wisconsin Medicaid #: 1234567890Case Manager: I'm A. Case Manager, MSW CASE PLAN PARTICIPANTS: I'm A. Recipients daughter, Case Manager
PROBLEM
Recipient is recovering
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What is client im a?
Client identification and verification form.
Who is required to file client im a?
Financial institutions and regulated entities are required to file client im a.
How to fill out client im a?
Client im a can be filled out electronically or in paper form.
What is the purpose of client im a?
The purpose of client im a is to verify the identity of clients to prevent money laundering and terrorist financing.
What information must be reported on client im a?
Client im a must include information such as name, address, date of birth, and identification documents.
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