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CITY COUNCIL REGULAR MEETING AGENDA Wednesday, March 27, 2024 at 6:00 PM Kerman City Hall, 850 S. Madera Avenue, Kerman, CA 93630 LEVINE ACT DISCLOSURE. Pursuant to the Levine Act (Govt Code Section
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Pursuant to Form Levine refers to a specific compliance or reporting requirement set by regulatory authorities, often involving the reporting of financial transactions or activities.
Individuals or entities involved in specific financial activities or transactions as defined by the regulatory authority must file pursuant to Form Levine.
To fill out Form Levine, the filer should provide accurate details about their financial activities, including specific transaction information and ensure all required fields are completed as per the guidelines.
The purpose of Form Levine is to ensure compliance with financial regulations, enhance transparency in financial transactions, and monitor activities for regulatory purposes.
The information that must be reported typically includes the nature of the transactions, the parties involved, amounts, dates, and any other relevant details as specified in the form guidelines.
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