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MONROE COUNTY SHERIFFS OFFICE General Order CHAPTER: 34 D EFFECTIVE DATE: August 19, 2009, TITLE: Identification Theft Investigation Procedures NO. PAGES: 8 AMENDED: REFERENCE: CALEB 42.2.8 RESCINDS:
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Keyso stands for Know Your Customer's Source of Income. It is a form used to gather information about a customer's source of income.
Financial institutions and other entities regulated by anti-money laundering laws are required to file keyso.
Keyso can be filled out electronically or manually, providing details about the customer's sources of income.
The purpose of keyso is to identify and verify the source of funds to prevent money laundering and terrorist financing.
Keyso requires information about the customer's sources of income, such as employment, investments, and business ownership.
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