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IBM Direct Savings Government/Municipal/Public Funds Account Application Page 2 (Application may be completed on your screen and Printed. *Business indicates required field.)*Entity Name* Tax ID NumberEntity
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Who needs ubm direct disclosure?

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Individuals or businesses who are required to disclose certain information to ubm for regulatory or compliance purposes.
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UBM direct disclosure is a form that requires individuals to report any direct financial contributions or gifts they receive from a foreign government or entity.
Any individual who receives direct financial contributions or gifts from a foreign government or entity is required to file a UBM direct disclosure.
UBM direct disclosure forms can typically be filled out online or submitted in physical form. The individual must accurately report any financial contributions or gifts received from foreign sources.
The purpose of UBM direct disclosure is to increase transparency and prevent individuals from being influenced by foreign entities through financial contributions or gifts.
Individuals must report the amount and source of any financial contributions or gifts received from foreign governments or entities on UBM direct disclosure forms.
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