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Commerce One Receives A DeListing Notice from Nasdaq SAN FRANCISCO, Calif. October 12, 2004, Commerce One, Inc. (Nasdaq: CIRCA) today announced that on October 8, 2004, the Nasdaq National Market
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What is cmrcq?
CMRCQ stands for Currency and Monetary Instruments Report by the Compliance Officer. It is a report that must be filed by financial institutions to comply with anti-money laundering regulations.
Who is required to file cmrcq?
Financial institutions such as banks, credit unions, and money service businesses are required to file CMRCQ.
How to fill out cmrcq?
CMRCQ can typically be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of cmrcq?
The purpose of CMRCQ is to report any suspicious transactions involving currency or monetary instruments that may be related to money laundering or terrorist financing.
What information must be reported on cmrcq?
CMRCQ requires information such as the amount of currency involved, the parties involved, and details of the suspicious transaction.
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