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DIVISION OF DEVELOPMENTAL DISABILITIES Olympia, WashingtonTITLE:Authority:COMMUNITY PROTECTION PROGRAM IDENTIFICATION AND ELIGIBILITYChapter 71A RCW Chapter 388101 WAC Chapter 388825 WAC Chapter 388850
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Chapter 15 DDA policy refers to regulations governing the documentation and data reporting requirements for certain types of financial accounts under a specific legal framework aimed at increasing transparency and accountability.
Entities and individuals that hold certain financial accounts or engage in specific financial activities that fall under the jurisdiction of the chapter 15 regulations are required to file this policy.
To fill out the chapter 15 DDA policy, one must complete the specific forms provided by the regulating authority, ensuring that all required information is accurately reported and submitted before the deadline.
The purpose of chapter 15 DDA policy is to enhance financial reporting accuracy, promote compliance with laws, and facilitate the monitoring of financial transactions to prevent fraud and ensure accountability.
The information that must be reported includes account balances, transaction details, entity identification information, and any other data specific to the requirements set forth in chapter 15.
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