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8/25/09 Item #9a.ii. STANCE DUE DILIGENCE QUESTIONNAIRE Date: Wednesday, July 22, 2009, Company: Legato Capital Management, LLC U.S. Small Cap Growth (Emerging Manager of Managers Programs) Site:
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What is stancera due diligence questionnaire?
The stancera due diligence questionnaire is a document used to collect information about a company's compliance, risk management, and financial status.
Who is required to file stancera due diligence questionnaire?
All companies and individuals who are involved in business transactions with Stancera are required to file the due diligence questionnaire.
How to fill out stancera due diligence questionnaire?
The due diligence questionnaire can typically be filled out online or through a downloadable form provided by Stancera. It requires accurate and detailed information about the company's operations, ownership, financials, and compliance measures.
What is the purpose of stancera due diligence questionnaire?
The purpose of the stancera due diligence questionnaire is to assess the risk associated with doing business with a company and to ensure compliance with legal and regulatory requirements.
What information must be reported on stancera due diligence questionnaire?
The due diligence questionnaire typically requires information such as company ownership structure, financial statements, compliance policies, and details of any legal proceedings.
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