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Get the free The Groves CDD - Final Agenda Revised August 8, 2023

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Lakeside Community Development District Board of Supervisors Special Meeting June 19, 2023, District Office: 5844 Old Pasco Road, Suite 100 Wesley Chapel, FL 33544 8139941001 www.lakesidecdd.orgLAKESIDE COMMUNITY
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Individuals who are residents or property owners within the Groves Community Development District (CDD) may need to fill out form Groves CDD for various purposes such as applying for services, requesting permits, or making official requests.
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Form Groves CDD is a form used to collect information about customers' identities and assess the risk associated with money laundering and terrorist financing.
Financial institutions and other entities engaged in specified activities are required to file Form Groves CDD.
Form Groves CDD can be filled out by providing accurate information about the customer's identity, nature of business relationship, and risk assessment.
The purpose of Form Groves CDD is to prevent money laundering and terrorist financing by identifying and verifying the identities of customers.
Information such as customer's name, address, date of birth, identification documents, nature of business relationship, and risk assessment must be reported on Form Groves CDD.
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