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7/1/2020Exhibit 116REVIEWER REQUIREMENTS FOR eDASFCICAppendix Format/Dissection/AttributeREVIEWERDescription/EditREVIEWER is the title of this section. It identifies the opening and closing of the
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It identifies form opening is a document used to verify the identity of an individual or entity when opening a financial account.
Financial institutions and other entities are required to file it identifies form opening.
The form must be filled out with the individual's or entity's personal information, such as name, address, date of birth, and social security number.
The purpose of it identifies form opening is to prevent money laundering and fraud by verifying the identity of account holders.
The form requires information such as name, address, date of birth, and social security number.
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