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LEIS Form Data Dictionary by Page 1 of 30General Information: Data Matching: Used to identify various WHOA Goals such as which students received an HSE, went on to Postsecondary Education, and for
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What is leis form - data?
Leis form is a form used to report information about certain financial transactions to the government.
Who is required to file leis form - data?
Entities like banks, financial institutions, and certain businesses are required to file leis form.
How to fill out leis form - data?
Leis form can be filled out online or through a paper form, providing details about the financial transactions.
What is the purpose of leis form - data?
The purpose of leis form is to help prevent money laundering and terrorist financing by collecting information about financial transactions.
What information must be reported on leis form - data?
Information such as the identity of the parties involved, the amount of the transaction, and the nature of the transaction must be reported on leis form.
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