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OMB Control No. 09200017 Exp. Date: 03/13/2013 PARTICIPANT INFORMATION FORM Please print clearly Public Burden Statement: The information on this form is collected under the authority of 42 U.S.C.,
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FTCC PIF BFormB stands for Financial Transaction Compliance Check Personal Identification Form B.
Any individual or entity engaged in financial transactions that are subject to compliance regulations.
FTCC PIF BFormB should be filled out by providing accurate personal identification information and details of financial transactions.
The purpose of FTCC PIF BFormB is to ensure compliance with regulations by verifying the identity of individuals involved in financial transactions.
Information such as full name, address, contact details, financial transaction details, and personal identification documents may need to be reported on FTCC PIF BFormB.
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