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CC DAA Fall Technical Assistance Meeting October 2930, 2014 CDD801A CDD801B Reporting Child Development Management Information System Early Education and Support Division California Department of
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What is cdd-801a cdd-801b reporting?
CDD-801A and CDD-801B reporting refers to the requirement for financial institutions to report certain information related to beneficial ownership of legal entity customers.
Who is required to file cdd-801a cdd-801b reporting?
Financial institutions are required to file CDD-801A and CDD-801B reporting.
How to fill out cdd-801a cdd-801b reporting?
CDD-801A and CDD-801B reporting can be filled out electronically through the appropriate regulatory channels with the required information.
What is the purpose of cdd-801a cdd-801b reporting?
The purpose of CDD-801A and CDD-801B reporting is to enhance the transparency of beneficial ownership information and help prevent financial crimes such as money laundering.
What information must be reported on cdd-801a cdd-801b reporting?
The information reported on CDD-801A and CDD-801B includes details about the beneficial owners of legal entity customers, such as their names, addresses, and ownership stakes.
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