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Bylaw or Rule Change Proposal Form PALOMINO HORSE BREEDERS OF AMERICA 15253 East Kelly Drive * Tulsa, OK 741162637 × U S A × 9184381234 * Fax 9184381232 * www.palominohba.com Used to submit a rule
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What is existing rule number 3319?
Existing rule number 3319 pertains to the reporting of financial transactions above a certain threshold.
Who is required to file existing rule number 3319?
Financial institutions are required to file existing rule number 3319.
How to fill out existing rule number 3319?
Existing rule number 3319 can be filled out electronically through the designated reporting system.
What is the purpose of existing rule number 3319?
The purpose of existing rule number 3319 is to help monitor and prevent money laundering and other financial crimes.
What information must be reported on existing rule number 3319?
Information such as the amount of the transaction, parties involved, and nature of the transaction must be reported on existing rule number 3319.
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