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Business Application IMPORTANT INFORMATION ABOUT PROCEDURES FOR APPLYING FOR A LOAN To help the government fight the funding of terrorism and money laundering activities, Federal law requires all
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Record information that identifies is personal or business data that is used to uniquely distinguish or identify an individual or entity.
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The purpose of record information that identifies is to ensure the protection and privacy of personal or business data by accurately documenting its collection and usage.
Record information that identifies must include details such as name, contact information, ID numbers, and any other data that can be used to identify an individual or entity.
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