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ENTITY ACCOUNT APPLICATION Important Information About Procedures for Opening a New Account: To help the government fight financial crime, Federal law requires certain financial institutions to obtain,
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Additional documentation refers to any extra paperwork or records that need to be submitted along with the primary documents for a particular process or transaction.
The individuals or entities specified by the governing body or organization overseeing the process are required to file additional documentation.
Additional documentation is typically filled out by providing the required information in the specified format and attaching any supporting documents as necessary.
The purpose of additional documentation is to provide further clarification, evidence, or context to support the information presented in the primary documents.
The specific information required to be reported on additional documentation will vary depending on the nature of the process or transaction, but it typically includes relevant details or supporting evidence.
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