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California Welfare Fraud Investigators Association. W.F.I.A. MEMBERSHIP. O. Box 1738Application/Renewal/Address ChangePlacerville, CA 95667Phone : (530) 9574153MEMBERSHIP Period: July 1, 2018, June
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Who needs cwfia?
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CWFIA is needed by individuals or organizations who have encountered unauthorized financial transactions using their personal or business information.
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Banks, financial institutions, and law enforcement agencies may also require CWFIA to investigate and resolve such incidents.
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What is cwfia?
CWFIA stands for Corporate Wage and Tax Financial Information Assessment.
Who is required to file cwfia?
All corporations are required to file CWFIA.
How to fill out cwfia?
CWFIA can be filled out electronically through the designated online portal.
What is the purpose of cwfia?
The purpose of CWFIA is to assess the financial information related to wages and taxes of corporations.
What information must be reported on cwfia?
CWFIA requires information on wages paid and taxes withheld by corporations.
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