Get the free NAME OF ORIGINATOR or REVISOR: Stacy Scibelli
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SYLLABUS FORM
WESTCHESTER COMMUNITY COLLEGE
Valhalla, NY 10595
1. CURRENT DATE: 12/5/2014
Please indicate whether this is a NEW COURSE or a REVISION: REVISION
DATE OF PRIOR REVISION: 2/1/2010
2. NAME
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What is name of originator or?
Name of originator refers to the individual or entity that initiated a transaction or transfer of funds.
Who is required to file name of originator or?
The financial institutions are required to file the name of originator.
How to fill out name of originator or?
The name of originator should be filled out with the accurate information of the individual or entity who initiated the transaction.
What is the purpose of name of originator or?
The purpose of name of originator is to track and monitor the source of funds to prevent money laundering and financial crimes.
What information must be reported on name of originator or?
The information reported on name of originator includes the name, address, and identification details of the originator.
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