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CONSTITUTION OF THE CHICK PRODUCERS Organization OF THE SOUTH AFRICAN POULTRY ASSOCIATION June 2014 CONSTITUTION CHICK PRODUCERS Organization OF THE SOUTH AFRICAN POULTRY ASSOCIATION 1. NAME OF THE
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What is c o n s?
C o n s stands for Currency Transaction Report, which is a form used by financial institutions to report transactions over a certain amount to the government.
Who is required to file c o n s?
Financial institutions such as banks, credit unions, and money service businesses are required to file c o n s.
How to fill out c o n s?
C o n s can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c o n s?
The purpose of c o n s is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c o n s?
C o n s requires information such as the name and address of the individual conducting the transaction, the type and amount of currency involved, and the purpose of the transaction.
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