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DESCRIPTION:Prisoners are a Special Population for whom there are additional requirements in the Dept of Health & Human Services regulations and in several state laws. The questions below are directly
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Appendix A Who Is is a form used to disclose the identity of individuals or entities holding interests in certain transactions.
Individuals or entities involved in specific financial transactions or those required by regulation to disclose ownership interests must file Appendix A Who Is.
To fill out Appendix A Who Is, provide complete details of all relevant individuals or entities, including names, addresses, and ownership interests, as specified in the instructions.
The purpose of Appendix A Who Is is to ensure transparency and compliance by identifying the stakeholders involved in certain financial dealings.
The information that must be reported includes the names, addresses, and ownership details of individuals or entities involved in the transaction.
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