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PLEASANT VALLEY SCHOOL DISTRICT Administration Office 2233 Route 115, Suite 100 Brodheadsville, Pennsylvania 18322 Telephone: (570) 4021000 / Fax: (570) 9927275www.bears.org February 2023 Dear Pleasant

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What is central registration information?

Central registration information is a set of detailed data required by regulatory authorities for monitoring and oversight purposes.

Who is required to file central registration information?

Financial institutions and other entities regulated by the authorities are required to file central registration information.

How to fill out central registration information?

Central registration information can typically be filled out online through a secure portal provided by the regulatory authorities.

What is the purpose of central registration information?

The purpose of central registration information is to ensure compliance with regulations, monitor activities, and prevent illegal activities such as money laundering and terrorist financing.

What information must be reported on central registration information?

Information such as entity details, ownership structure, key personnel, business activities, and financial information may need to be reported on central registration information.

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