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CITY OF LOS ANGELES RESPONSIBLE BANKING INVESTMENT MONITORING PROGRAM FOR COMMERCIAL BANKS Reporting Calendar Year: 2018CommercialbanksprovidingCitybankingbusinessorseekingCity bankingbusinessmustcompleteandfilethisformnolaterthanJuly

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RBO - City of stands for Register of Beneficial Owners - City of. It is a registry that contains information about the beneficial owners of companies within a specific city.

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All companies operating within the city are required to file RBO - City of.

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To fill out RBO - City of, companies need to provide information about their beneficial owners, including their names, addresses, and ownership percentages.

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The purpose of RBO - City of is to increase transparency and combat money laundering and other illicit activities by identifying the individuals who ultimately own or control companies.

What information must be reported on rbo - city of?

Companies must report information about their beneficial owners, including their names, addresses, and ownership percentages.

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