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F.C.A. 430, 446, 453-460, 550, 551, 655, 656, 828, 842, 842-a, 846, 846-a, 1029, 1056, 1072 General Form 8 (Petition-Violation of Order of Protection) 4/2011 FAMILY COURT OF THE STATE OF NEW YORK

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What is fca 551 ny form?

FCA 551 NY form is a form used by financial institutions to report suspicious activity related to money laundering or other financial crimes.

Who is required to file fca 551 ny form?

Financial institutions regulated by the New York State Department of Financial Services (NYDFS) are required to file FCA 551 NY form.

How to fill out fca 551 ny form?

To fill out FCA 551 NY form, the financial institution must provide information about the suspicious activity, including details about the involved parties, the nature of the activity, and any supporting documentation.

What is the purpose of fca 551 ny form?

The purpose of FCA 551 NY form is to facilitate the reporting and investigation of suspicious financial activities in order to combat money laundering and financial crimes.

What information must be reported on fca 551 ny form?

The financial institution must report details such as the identity of the involved parties, the description of the suspicious activity, the amount of money involved, and any supporting documents or evidence.

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