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2 0 1 2 P r i n c i pa l P o l i c y S n a PS hot: MARYLAND n an m e o f s that e k e y u p d at e s Maryland is a Race to the Top state that is currently designing its principal effectiveness system,
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N A M E stands for New Account Management Entity.
Financial institutions and entities that manage new accounts are required to file N A M E.
N A M E can be filled out online through the designated platform provided by the regulatory authority.
The purpose of N A M E is to gather information about new accounts and their management for regulatory purposes.
Information on new account holders, account types, account management practices, and compliance with regulatory requirements must be reported on N A M E.
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