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New Castle County Office 6 Larch Avenue, Suite 404 Wilmington, DE 19804 302.999.7394 Kent/Sussex Office 13 Bridgeville Road Georgetown, DE 19947 302.856.9880 Tollfree Statewide 888.547.4412 www.picofdel.orgEducational
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How to fill out esp referral tip sheet
How to fill out esp referral tip sheet
01
Start by identifying the purpose of the referral, specifying the type of support needed.
02
Gather necessary information about the individual, including their name, contact details, and relevant background.
03
Complete the sections detailing the nature of the issue or concern, providing clear and concise descriptions.
04
Include any previous interventions or supports that have been tried.
05
Attach any relevant documentation that may support the referral.
06
Review the completed tip sheet for clarity and completeness before submission.
Who needs esp referral tip sheet?
01
Individuals seeking assistance from educational support professionals.
02
Teachers and school staff who need a structured way to refer students for additional support.
03
Counselors and social workers coordinating services for students.
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What is esp referral tip sheet?
The ESP referral tip sheet is a document used in the context of reporting certain financial activities to ensure compliance with regulations concerning suspicious activities, especially in the field of financial services.
Who is required to file esp referral tip sheet?
Individuals and entities that identify suspicious transactions or activities that may involve money laundering or other suspicious behavior are required to file the ESP referral tip sheet.
How to fill out esp referral tip sheet?
To fill out the ESP referral tip sheet, one must provide detailed information regarding the suspicious activity, including dates, amounts, involved parties, and a description of the circumstances surrounding the activity.
What is the purpose of esp referral tip sheet?
The purpose of the ESP referral tip sheet is to document and report potentially suspicious activities to appropriate regulatory authorities to prevent money laundering and other financial crimes.
What information must be reported on esp referral tip sheet?
The information that must be reported on the ESP referral tip sheet includes the nature of the suspicious activity, parties involved, transaction details, and any relevant documentation or evidence that supports the referral.
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