Get the free Who We AreCASA of New York State

CASA is entering its 23rd year of advocating for abused and neglected children with the help of trained volunteers. We invite your partnership in supporting children across 45 communities in the nine

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What is who we arecasa of?

Who We Are Casa is a reporting requirement for entities to disclose information about their beneficial ownership and control structure.

Who is required to file who we arecasa of?

Entities that are formed or registered in specific jurisdictions, including corporations, limited liability companies, and certain partnerships, are required to file Who We Are Casa.

How to fill out who we arecasa of?

To fill out Who We Are Casa, entities should provide details about their beneficial owners, including names, addresses, dates of birth, and identification numbers, along with information about the entity itself.

What is the purpose of who we arecasa of?

The purpose of Who We Are Casa is to enhance transparency regarding beneficial ownership and to combat money laundering and other illicit activities.

What information must be reported on who we arecasa of?

The information that must be reported includes the names, addresses, dates of birth, identification numbers of beneficial owners, and details about the reporting entity.