Client Servicing

You should review the plan name and information on the notice and contact the plan administrator to make a ... Custodians such as banks, insurers, and mutual fund ... Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, ... A donor-advised fund (DAF) is designed to be used at any time, at any stage of a donor's philanthropic journey. With a DAF, a donor can make contributions at ... ... information for claimants who are represented by an attorney for their claim. ... Notice: The Fund will closely monitor any fraudulent activity including ... Applications to the Real Estate Recovery Fund should be mailed or ... Fund Administrator. Documents: Recovery Fund Informational Brochure. This ... Feb 17, 2023 ... Information collected under an AML compliance program can reveal previously undisclosed sanctioned individuals or entities. In addition, ... This site can help you determine if filing a FOIA request is the best option for you and help you create your request when you're ready. May 16, 2017 ... ... does not require the collection of personally identifiable information ... Fund administrator for the determination of compensation rates. (2) ... May 23, 2019 ... Alabama Child Care Services Division Alabama Department of Human Resources P. O. Box 304000 50 North Ripley Street Montgomery, AL 36130 You should request these forms from the Fund Administrator well before you want to begin to receive the benefits because you cannot receive any benefits until ...