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PAGE 2FEDERAL STATEMENTS2005COMPASS, INC.FORMER FORMAL INTO TELEPHONE, IN223559398CSTATEMENT 3 FORM 1120, SCHEDULE K, LINE 5 50% OR MORE OWNERS PARAGON MANAGEMENT GROUP, INC. NUMBER 223712919 PERCENTAGE
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mllie stands for Money Laundering and Terrorist Financing Information Exchange.
Financial institutions and designated non-financial businesses and professions are required to file mllie.
mllie can be filled out electronically through the designated reporting system provided by the relevant regulatory authorities.
The purpose of mllie is to facilitate the exchange of information related to money laundering and terrorist financing among reporting entities and regulatory authorities.
mllie requires reporting entities to provide information on suspicious transactions, customer due diligence, and any other relevant information related to money laundering and terrorist financing.
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