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Y6IJ. Nri1)0UKCnURI RGTFYAq 72Q2\' 49CUNEMPLOYABILITY
DETERMINATIONS IN
COMPENSATION CASES
PAMPHLET
No. 4, July/August 1998FOREWORDThe following are the U.S. Department of Veterans Affairs
Central
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What is cnuri?
CNURI stands for Customer Non-U.S. Resident Information.
Who is required to file cnuri?
Financial institutions are required to file CNURI for their non-U.S. resident customers.
How to fill out cnuri?
CNURI can be filled out electronically through the designated platform provided by the regulatory body.
What is the purpose of cnuri?
The purpose of CNURI is to report non-U.S. resident customer information for regulatory compliance.
What information must be reported on cnuri?
Non-U.S. resident customer's personal information, account details, and transaction history must be reported on CNURI.
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