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Protecting, MaintainingandImprovingtheHealthofAllMinnesotans ElectronicallyDelivered February10,2021 Administrator WarroadCareCenter 1401LakeStreetNorthwest War road,MN56763 RE: CCN:245329 CycleStartDate:January29,2021DearAdministrat

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What is usltcidr?

usltcidr stands for Ultimate Beneficial Owner (UBO) Submission for Legal Entity Identifiers (LEIs) and Counterparty Data Records (CDRs).

Who is required to file usltcidr?

Any legal entity that is a counterparty to swaps is required to file usltcidr.

How to fill out usltcidr?

To fill out usltcidr, you need to provide information about the ultimate beneficial owner of the legal entity and other relevant counterparty data records.

What is the purpose of usltcidr?

The purpose of usltcidr is to provide transparency in the ownership structure of legal entities involved in swap transactions.

What information must be reported on usltcidr?

The information reported on usltcidr includes details about the ultimate beneficial owner, LEIs, and CDRs of the legal entity.

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