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Patriot Act Compliance Information Request
For information contact the Compliance Office of Alliance Trust Company at:
Phone: 775.297.4000
Fax: 775.297.0909
Website: AllianceTrustCompany.com
Email:
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How to fill out patriot act compliance information
How to fill out patriot act compliance information
01
Gather all the necessary information and documents required to fill out the Patriot Act compliance information.
02
Start by providing your business's legal name, as well as any other names or aliases used.
03
Include your business's physical address and contact information, such as phone numbers and email addresses.
04
Specify the type of business entity (e.g., corporation, partnership, sole proprietorship) and provide relevant identification numbers (e.g., EIN, SSN).
05
Identify and provide information about the individuals who own or control the business, including their names, addresses, and ownership percentages.
06
Describe the nature of your business and its principal activities.
07
Provide information about any other financial institutions or entities with which your business has accounts or relationships.
08
Answer any additional questions or provide any requested information related to the Patriot Act compliance requirements.
09
Review all the filled-out information for accuracy and completeness before submitting the Patriot Act compliance form.
10
Submit the completed form as per the instructions provided by the relevant regulatory authority.
Who needs patriot act compliance information?
01
Financial institutions such as banks, credit unions, and money service businesses.
02
Securities and commodities brokers, dealers, and investment firms.
03
Insurance companies and agents.
04
Money transmitters and currency exchange businesses.
05
Businesses involved in real estate closings and settlements.
06
Casinos and gambling establishments.
07
Precious metal and gemstone dealers.
08
And other entities and industries required to comply with anti-money laundering regulations and laws.
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What is patriot act compliance information?
Patriot act compliance information refers to the requirements set forth by the Patriot Act for entities to collect, verify, and maintain certain information about their customers to prevent money laundering and terrorist financing.
Who is required to file patriot act compliance information?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file patriot act compliance information.
How to fill out patriot act compliance information?
To fill out patriot act compliance information, entities need to collect and verify customer information, including name, address, identification documents, and purpose of the transaction.
What is the purpose of patriot act compliance information?
The purpose of patriot act compliance information is to help detect and prevent money laundering and terrorist financing activities.
What information must be reported on patriot act compliance information?
The information reported on patriot act compliance information includes customer identification details, nature of the customer's business or occupation, and details of the transaction.
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