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FAIRBANKS(E)WORKGROUP
BlanksAgendaItemSubmissionForm
FORNAICUSEONLY
AgendaItem# 202309BWG
Year
2023
Ryan Fleming (Vice Chair American Academy of
[ ]
Actuaries&DaleBruggeman(Chainsaw)
ChangestoExistingReporting
NewReportingRequirement
[X]
Ryan(414)6655020
DATE:CONTACTPERSON:
TELEPHONE:02/07/2023EMAILADDRESS:
ONBEHALFOF:ryanfleming@northwesternmutual
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What is rejected listing?
Rejected listing is a report that identifies assets or individuals that do not meet listing requirements set by a regulatory body.
Who is required to file rejected listing?
Financial institutions, businesses, or individuals who hold assets that do not meet listing requirements are required to file rejected listing.
How to fill out rejected listing?
Rejected listing can be filled out by providing detailed information on the assets or individuals that do not meet listing requirements, including reasons for rejection.
What is the purpose of rejected listing?
The purpose of rejected listing is to ensure compliance with regulations and prevent unauthorized or fraudulent transactions involving assets that do not meet listing requirements.
What information must be reported on rejected listing?
Information reported on rejected listing typically includes details of the rejected assets or individuals, reasons for rejection, and any supporting documentation.
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