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THE ADVANCE SHEET DECEMBER 20171 of 35https://ui.constantcontact.com/visualeditor/visual_editor_preview.jsp?age...Vol. 2017, Issue No. 19THE ADVANCE SHEET SCCoLPA\'s News & Events December 2017 Greetings

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What is who we are and?

Who We Are and is a reporting requirement aimed at collecting information about the beneficial ownership of entities to enhance transparency and prevent financial crimes.

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Entities formed or registered to do business in the United States, including corporations, limited liability companies, and other similar entities, are required to file Who We Are and.

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Entities must report the names, addresses, dates of birth, and identification numbers of their beneficial owners and, in some cases, company applicants.

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