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F.C.A. 438, 440, 460, 461,466, 467, D.R.L. 244 Form 4-13a (Support- Order on Petition for Enforcement of an Order Made By Another Court) 12/2012 At a term of the Family Court of the State of New York,

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What is article fca 438 form?

Article FCA 438 form is a financial disclosure form that must be filed by certain entities to provide information about their financial status and transactions.

Who is required to file article fca 438 form?

Entities that meet certain criteria, such as financial institutions and businesses engaged in specified activities, are required to file Article FCA 438 form.

How to fill out article fca 438 form?

To fill out Article FCA 438 form, you need to provide accurate and complete information about your organization's financial status, transactions, and other required details as specified in the form.

What is the purpose of article fca 438 form?

The purpose of Article FCA 438 form is to ensure transparency and accountability in financial transactions, as well as to monitor money laundering and other financial crimes.

What information must be reported on article fca 438 form?

On Article FCA 438 form, you are required to report information such as your organization's financial statements, details of transactions, beneficial ownership, and any other relevant information specified in the form.

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