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DRAFT FOR DISCUSSION ONLY MODEL ENTITY TRANSACTIONS ACT NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS AMERICAN BAR ASSOCIATION Partial Draft for April 9, 2005, Committee Meeting (Containing
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What is containing article 6?
Article 6 contains information related to financial transactions.
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The purpose of containing article 6 is to track and monitor financial transactions for regulatory compliance.
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Information such as transaction amounts, parties involved, and purpose of the transaction must be reported on containing article 6.
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