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Blue, Karen From: Sent: To: Subject: Attachments:Custer, Annette Tuesday, June 05, 2018 3:07 PM Blue, Karen FW: Bradley County Landfill 2017 AIR 2017 Bradley County AEIR.pdf; ADEQ_Ltr Custer(5Jun18).from:
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About BDA (Beneficial Ownership Data Act) pertains to the legal framework that governs the reporting and disclosure of beneficial ownership information for certain entities.
Entities that qualify under the Beneficial Ownership Data Act, including corporations and limited liability companies, are required to file.
To fill out the About BDA form, entities must provide information regarding their beneficial owners, including names, addresses, and identifying information such as social security numbers or taxpayer IDs.
The purpose of About BDA is to enhance transparency in corporate ownership and to combat money laundering and other financial crimes.
Reported information includes the names, addresses, dates of birth, and identification numbers of beneficial owners.
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