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Contemporary Refining & Recycling Solutions Anti Money Laundering Program: USA PATRIOT Act Information Request Form Contemporary Refining respectfully requests the following information be completed

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How to fill out usa patriot act information

01

Gather all required personal information such as full name, date of birth, address, and social security number.

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Provide information on the nature of your business or financial activities.

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Fill out the necessary forms provided by the institution requesting the USA PATRIOT Act information.

04

Submit the completed forms along with any supporting documentation as requested.

05

Verify that all information provided is accurate and up to date.

Who needs usa patriot act information?

01

Banks and financial institutions

02

Credit unions

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Insurance companies

04

Brokerage firms

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Mortgage lenders

06

Money services businesses

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What is usa patriot act information?

The USA Patriot Act information refers to financial information gathered to combat terrorism and money laundering.

Who is required to file usa patriot act information?

Financial institutions such as banks, credit unions, and money services businesses are required to file USA Patriot Act information.

How to fill out usa patriot act information?

USA Patriot Act information can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of usa patriot act information?

The purpose of USA Patriot Act information is to prevent and detect money laundering and terrorist financing activities.

What information must be reported on usa patriot act information?

USA Patriot Act information typically includes customer identification details, transaction history, and any suspicious activity reports.

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