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State of California Department of Real Estate MATTERS! RE 349 (New 12-10) RECORD OF ATTENDANCE NAME OF SPONSOR ARE ISSUED 4-DIGIT SPONSOR NUMBER COURSE TITLE LOCATION OF COURSE PRESENTATION NAME OF
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What is re 349 record of?
The re 349 record is a form used to report certain financial transactions.
Who is required to file re 349 record of?
Financial institutions are required to file the re 349 record of.
How to fill out re 349 record of?
To fill out the re 349 record, you need to provide the relevant financial information in the specified fields of the form.
What is the purpose of re 349 record of?
The purpose of the re 349 record is to monitor and prevent financial crime, such as money laundering and terrorist financing.
What information must be reported on re 349 record of?
The re 349 record requires reporting of details like the type of transaction, parties involved, amounts, and any suspicious activities.
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