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Sacramento Legal Secretaries AssociationCome and join us at the next SLSA Dinner Meeting! September 15, 2016 Courtyard Marriott, 4422 Y Street, Sacramento, CA 5:30 6:15 p.m. Meet and Greet 6:15 8:00
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What is who we are and?
Who We Are is a disclosure form that provides essential information about entities, including their beneficial owners and controlling persons.
Who is required to file who we are and?
Corporations, limited liability companies, and similar entities organized in the U.S. are required to file Who We Are.
How to fill out who we are and?
To fill out Who We Are, provide details about the entity, including its name, address, and the identities of beneficial owners with their personal information.
What is the purpose of who we are and?
The purpose of Who We Are is to enhance transparency and combat financial crimes by collecting information about the ownership of entities.
What information must be reported on who we are and?
The report must include the names, addresses, dates of birth, and identification numbers of beneficial owners, along with the entity's information.
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