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CERTIFICATION OF ENROLLMENT SECOND ENGROSSED SENATE BILL 5852 Chapter 20, Laws of 1995 54th Legislature 1995 First Special Session PRESIDENTIAL PRIMARY EFFECTIVE DATE: Passed by the Senate May 23,
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What is nays 7?
NAYS 7 is a form used to report suspicious activity or transactions.
Who is required to file nays 7?
Financial institutions and certain other entities are required to file nays 7.
How to fill out nays 7?
NAYS 7 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of nays 7 is to help detect and prevent money laundering, terrorism financing, and other financial crimes.
What information must be reported on nays 7?
NAYS 7 requires the reporting of details about the suspicious activity or transaction, as well as information about the parties involved.
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