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CAPO TELEGRAMS 2001:51.21.1 21.284 November 13, 1929, to July 26, 1934 (total 280 + 2 blank + 2 tablet covers) Index Number 2001:51.21.1 2001:51.21.2 2001:51.21.3 2001:51.21.4 2001:51.21.5 Date Blank

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What is cappo telegrams?

Capo telegrams are reports sent to the Federal Reserve detailing large cash transactions that may be linked to illegal activities.

Who is required to file cappo telegrams?

Financial institutions such as banks, credit unions, and money service businesses are required to file capo telegrams.

How to fill out cappo telegrams?

Capo telegrams can be filled out electronically or on paper forms provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of cappo telegrams?

The purpose of capo telegrams is to help combat money laundering, terrorist financing, and other financial crimes by providing authorities with information about suspicious transactions.

What information must be reported on cappo telegrams?

Capo telegrams must include details about the transaction, the parties involved, and any suspicious activity that may indicate illegal behavior.

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