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THE BATES BULLETIN Spring/Summer, 1997 THE PRESIDENTS LETTER by Mary Jean Bates Evans I hope you all enjoy this issue as much as I have. You will find that it is primarily devoted to history of the
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Form Bates Bulletin is a form used to report information regarding certain financial transactions.
Individuals or entities engaged in financial transactions that meet the reporting requirements must file form Bates Bulletin.
Form Bates Bulletin can be filled out electronically or manually, following the instructions provided by the relevant regulatory authority.
The purpose of form Bates Bulletin is to monitor and regulate financial transactions to prevent illegal activities such as money laundering and fraud.
Information such as the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction must be reported on form Bates Bulletin.
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