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Exhibit A1 Frontline Customer Order Form SOUS987678537 MSA9589000 6/1/2018 F: 88849203371400 At water Drive Tavern, PA 19355 Customer:Order Form Details:Plymouth Public Sch District 77 Main St Perryville

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What is exhibit a-1 frontline customer?

Exhibit A-1 Frontline Customer is a regulatory document that organizations may need to complete to provide information about their direct customers, typically as part of compliance with financial regulations.

Who is required to file exhibit a-1 frontline customer?

Entities such as financial institutions, broker-dealers, and certain other businesses that engage in transactions involving frontline customers are required to file Exhibit A-1.

How to fill out exhibit a-1 frontline customer?

To fill out Exhibit A-1, organizations need to gather relevant customer information, including identification details and transaction data, and complete the form according to the guidelines provided by the regulatory authority.

What is the purpose of exhibit a-1 frontline customer?

The purpose of Exhibit A-1 is to ensure transparency in customer transactions, assess risks, and comply with anti-money laundering and other financial regulations.

What information must be reported on exhibit a-1 frontline customer?

Information required typically includes customer identification details, transaction types, amounts, and any pertinent account information.

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