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People also ask
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What is an example of exempt person?
An exempt person is someone who is not a registered migration agent or legal practitioner and is one of the following: your nominator or sponsor. your close family member. a parliamentarian.
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What does DOEP mean in banking?
Depository institutions will no longer be required to review annually or make a designation of exempt person (DOEP) filing for customers who are other depository institutions, U.S. or state governments, or entities acting with governmental authority.
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What is a designation of exempt person?
The customers that the bank may exempt are called “exempt persons.” An exempt person may be a bank, government agency/government authority, listed company, listed company subsidiary, eligible non-listed business, or payroll customer.
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Can the exempt person designation be applied to a non-listed business?
A sole proprietorship may be treated as an exempt person if it meets the definition of a non-listed business or a payroll customer. When designating a sole proprietorship as an exempt person, a bank must take those reasonable and prudent steps to assure itself that the sole proprietorship is a bona fide business.
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What is an example of exempt person?
An exempt person is someone who is not a registered migration agent or legal practitioner and is one of the following: your nominator or sponsor. your close family member. a parliamentarian.
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Can the exempt person designation be applied to a non-listed business?
A sole proprietorship may be treated as an exempt person if it meets the definition of a non-listed business or a payroll customer. When designating a sole proprietorship as an exempt person, a bank must take those reasonable and prudent steps to assure itself that the sole proprietorship is a bona fide business.
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What is the designation of an exempt person?
The customers that the bank may exempt are called “exempt persons.” An exempt person may be a bank, government agency/government authority, listed company, listed company subsid- iary, eligible non-listed business, or payroll cus- tomer.
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What is a designation of exempt person form?
This form must be used by a bank or other depository institution to designate an eligible customer as an exempt person from currency transaction reporting rules of the Department of the Treasury (31 CFR 103.22).
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