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[NAME OF LAW PRACTICE] Sample Client Due Diligence Checklist MATTER NO.:DATE OF RECORD: FILED BY:NAME OF CLIENT: SUBJECT: This Checklist is designed to assist lawyers and law practices in their compliance
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The purpose of filing this form is to provide information about the law practice for regulatory and compliance purposes.
The form may require information such as the name of the law practice, address, contact information, type of legal services offered, etc.
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