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THIS IS A COURTESY COPY OF THIS RULE. All the DEPARTMENT'S RULES ARE COMPILED IN TITLE 7 OF THE NEW JERSEY ADMINISTRATIVE CODE. N.J.A.C. 7:14 WATER POLLUTION CONTROL ACT Statutory authority: N.J.S.A.

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What is njac 714 form?

NJAC 714 form is a document used by financial institutions to report suspicious activities, such as money laundering, to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file njac 714 form?

Financial institutions, including banks, credit unions, and money services businesses, are required to file NJAC 714 forms.

How to fill out njac 714 form?

To fill out NJAC 714 form, you need to provide detailed information about the suspicious activity, including the name of the individual or entity involved, a description of the suspicious activity, and any supporting documents or evidence.

What is the purpose of njac 714 form?

The purpose of NJAC 714 form is to help detect and prevent money laundering, terrorist financing, and other illicit activities by requiring financial institutions to report suspicious activities to regulatory authorities.

What information must be reported on njac 714 form?

NJAC 714 form requires financial institutions to report information such as the identity of the individual or entity involved, a description of the suspicious activity, and any supporting documentation or evidence.