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17016605SECUIImSCE+ANNUAL AUDITED RE#FATDeessin Section FORM X17A5 PART III 17011OMB APPROVAL OMB Number: 32350123 Expires: May 31, 2017, Estimated average burden hoursperresponse......12.00 SEC FILE
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What is mar1701-1?
Mar1701-1 is a form used to report certain financial transactions to the government.
Who is required to file mar1701-1?
Entities such as banks, financial institutions, and certain businesses are required to file mar1701-1.
How to fill out mar1701-1?
Mar1701-1 can be filled out electronically or on paper, following the instructions provided by the government.
What is the purpose of mar1701-1?
The purpose of mar1701-1 is to help prevent money laundering and terrorist financing by tracking financial transactions.
What information must be reported on mar1701-1?
Information such as the amount and nature of the financial transaction, the parties involved, and the purpose of the transaction must be reported on mar1701-1.
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