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DocuSign Envelope ID: DC65AF49E0A547EEAB4F5F6E26858219Program Abuse Prevention Plan
Program Name:
Program Abuse Prevention Plan Prepared By:
Name and Title of Designated Manager:Date Plan Was
July
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What is who we are?
Who We Are is a form required by regulatory bodies to identify the beneficial ownership and control of entities.
Who is required to file who we are?
Entities such as corporations, limited liability companies, and certain partnerships are required to file Who We Are.
How to fill out who we are?
To fill out Who We Are, you need to provide information about the entity's beneficial owners, including names, addresses, and identification numbers.
What is the purpose of who we are?
The purpose of Who We Are is to promote transparency and prevent illicit activities such as money laundering and tax evasion.
What information must be reported on who we are?
The information that must be reported includes the names, addresses, dates of birth, and identification numbers of the beneficial owners.
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