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Nationwide House Energy Rating Scheme* Certificate 000371651125 Mar 2019Star rating:5.9BERS Pro v4.3.0.0 (3.13) cannot be used to model \'roof windows\'. Roof windows are \'operable or fixed windows

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What is lotdp?

Legal Ownership and Control Disclosure Program (LOCDP) is a program implemented by the Financial Crimes Enforcement Network (FinCEN) to collect information on the beneficial ownership of legal entities for anti-money laundering purposes.

Who is required to file lotdp?

Entities such as banks, brokers, mutual funds, casinos, and others subject to anti-money laundering regulations are required to file LOCDP.

How to fill out lotdp?

LOCDP can be filled out electronically through the FinCEN's BSA E-Filing System by providing information on the legal entity's beneficial ownership.

What is the purpose of lotdp?

The purpose of LOCDP is to identify the individuals who ultimately own and control legal entities to prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on lotdp?

Information such as the legal entity's name, address, EIN, and details of the individuals who own and control the entity must be reported on LOCDP.

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