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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
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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.
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The purpose of it identifies form opening is to prevent money laundering and fraud by verifying the identity of account holders.
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The form requires information such as name, address, date of birth, and social security number.
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