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ADOPTED BOARD OF SUPERVISORS COUNTY OF LOS ANGELES70 September 12, 2023, CELIA NAVAL EXECUTIVE OFFICER September 12, 2023 The Honorable Board of Supervisors County of Los Angeles 383 Kenneth Hahn
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This ordinance amends the existing regulations regarding the reporting requirements for specific financial transactions and disclosures within the jurisdiction.
Individuals and organizations that engage in certain financial activities or transactions as specified in the ordinance are required to file the analysis.
The analysis can be filled out by obtaining the prescribed form from the relevant regulatory authority, providing the necessary financial details, and adhering to the guidelines specified in the ordinance.
The purpose of this ordinance is to ensure transparency and accountability in financial reporting, thereby preventing fraud and ensuring compliance with legal standards.
Information regarding the nature of financial transactions, parties involved, transaction amounts, and any relevant dates must be reported as required by the ordinance.
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