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County of Wilson Financial Services PO Box 1728, Wilson, NC 278941728 Phone: (252) 3992950 Fax: (252) 3992943February 14, 2017Dear Sir or Madam, Wilson County Government is currently assessing our
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Financial services c oun refer to the information disclosure form that certain financial institutions or service providers are required to file with relevant authorities.
Financial institutions or service providers that meet certain criteria set by regulatory authorities are required to file financial services c oun.
Financial services c oun can usually be filled out electronically through a designated platform provided by regulatory authorities.
The purpose of financial services c oun is to provide transparency and oversight into the financial activities of certain institutions to prevent money laundering, terrorism financing, and other financial crimes.
Information such as the institution's ownership structure, sources of funds, transactions over a certain threshold, and customer due diligence measures must be reported on financial services c oun.
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