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Dublin Unified School District CHECKOFF LIST FOR FIELD TRIP Orientation Meeting (if needed): Transportation Arrangements: Administrative Approval: Board Approval (if necessary): Parent Permission

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What is d u b l?

D U B L stands for the Domestic Ultimate Beneficial Owner List, which is a document that identifies individuals who ultimately own or control an entity.

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Entities that are required to disclose their ultimate beneficial owners to comply with regulatory requirements must file the D U B L.

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To fill out the D U B L, entities must provide information regarding the individuals who have significant ownership or control over the entity, including their personal details and percentage of ownership.

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The purpose of the D U B L is to enhance transparency in business ownership and prevent financial crimes such as money laundering and terrorism financing.

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The D U B L must report the names, addresses, date of birth, nationality, and details of ownership stakes of the beneficial owners.

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