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STATE OF CALIFORNIA
CIA 8016
(Rev. 04/2020)DEPARTMENT OF JUSTICE
PAGE 1 of 4REQUEST FOR LIVE SCAN SERVICE
Applicant Submission
Process ServerA1492Authorized Applicant Type ORI (Code assigned by DOJ)Process
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What is transmitting agency?
Transmitting agency refers to the organization or entity responsible for reporting financial information on behalf of another entity to a regulatory body.
Who is required to file transmitting agency?
Entities that handle reportable transactions, such as financial institutions and businesses that process payments, are required to file as a transmitting agency.
How to fill out transmitting agency?
To fill out a transmitting agency form, gather the required information about the entity, transaction details, and follow the guidelines provided by the regulatory body to complete the form accurately.
What is the purpose of transmitting agency?
The purpose of the transmitting agency is to ensure accurate and timely reporting of financial transactions to help maintain compliance with regulatory standards and to prevent fraud.
What information must be reported on transmitting agency?
Information that must be reported includes entity identification details, transaction types, amounts, dates, and any other relevant data as specified by regulatory requirements.
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