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LIRA NEWSLETTER LEARNING IN RETIREMENT A ASSOCIATION Office of Community and Cultural Affairs Mass Lowell Member of Road Scholar Institute Network Tel: (978)9343135 Web: UML.edu 'community/IRA September
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The 'Who We Are' form is a document that organizations must complete to provide detailed information about their ownership, control, and structure to regulatory authorities.
Generally, corporations, limited liability companies (LLCs), and other similar entities are required to file the 'Who We Are' form as part of compliance with transparency regulations.
To fill out the 'Who We Are' form, organizations must gather necessary data about their ownership structure, including the names and addresses of beneficial owners and key management personnel, and input this information into the form as required by the regulatory body.
The purpose of the 'Who We Are' form is to enhance transparency in corporate ownership and prevent illicit activities such as money laundering and tax evasion by requiring entities to disclose their beneficial owners.
The information that must be reported includes the names, addresses, dates of birth, and identification numbers (such as Social Security numbers or tax identification numbers) of beneficial owners and possibly managers of the organization.
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