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Tackling Financial Exclusion: Data Disclosure and Freebased Lending Data Final Report November 2014 Henry, N., Sis sons, P., Comes, M., Ferreira, J. and Pollard, J. Contact: Nick.Henry@coventry.ac.ukErratum
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Banking on exclusion data refers to the practice of identifying and reporting individuals or entities that are excluded from participating in banking activities due to various reasons such as illegal activities, fraud, or violations of banking regulations.
Financial institutions, such as banks and credit unions, are typically required to file banking on exclusion data to regulatory authorities as part of their compliance obligations.
Filling out banking on exclusion data usually involves gathering relevant information about individuals or entities, such as their names, addresses, and reasons for exclusion, and submitting this information electronically or through designated reporting channels to the appropriate regulatory authorities.
The purpose of banking on exclusion data is to create a centralized database that helps financial institutions and regulatory authorities in preventing individuals or entities that are involved in illegal or fraudulent activities from accessing banking services.
The information that must be reported on banking on exclusion data typically includes the names of excluded individuals or entities, their identifying information, the reason for exclusion, and any additional relevant details mandated by regulatory requirements or guidelines.
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