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Rebecca Herself LEG SDN REST v15.docx March 15, 2011, Version #15 1 DRAFT NOTE: This companion resolution is intended to accompany C.B. XXX, which would amend the Land Use Code for South Downtown,
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What is leg sdn reso v15?
leg sdn reso v15 refers to a form used to report certain information about Specially Designated Nationals and Blocked Persons to the Office of Foreign Assets Control (OFAC).
Who is required to file leg sdn reso v15?
Financial institutions, businesses, and individuals who engage in transactions involving individuals or entities on OFAC's SDN list are required to file leg sdn reso v15.
How to fill out leg sdn reso v15?
To fill out leg sdn reso v15, you must provide information about the individual or entity being designated, the reason for the designation, and any relevant transaction details.
What is the purpose of leg sdn reso v15?
The purpose of leg sdn reso v15 is to help prevent transactions with individuals or entities that pose a threat to national security or have been sanctioned by the U.S. government.
What information must be reported on leg sdn reso v15?
Information such as the name of the designated individual or entity, their address, nationality, and details of the designation must be reported on leg sdn reso v15.
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