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S JA I N T A S A L E IO OC IAT K E Y I S S U E S THE NEWSLETTER OF THE T E A S J A I L AS S OC I AT I ON Vol. XIV, No. 2 Spring 2010 MESSAGE FROM THE PRESIDENT Mark Twain said many years ago that

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Who needs k e y i?

1. Individuals who are required to fill out k e y i based on specific circumstances or legal requirements.
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What is k e y i?

K e y i stands for Know Your Customer and is a process used by companies to verify the identity of their clients.

Who is required to file k e y i?

Financial institutions and other regulated entities are required to file k e y i.

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K e y i forms can be filled out online or in person at the institution requesting the information.

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The purpose of k e y i is to prevent money laundering, terrorism financing, and other financial crimes.

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Information such as name, address, date of birth, and identification number must be reported on k e y i.

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The deadline to file k e y i in 2023 is typically within 30 days of account opening.

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The penalty for the late filing of k e y i can vary depending on the jurisdiction, but may include fines or other sanctions.

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