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License Course Approval Application RE 306 (Rev. 8×14) Cal BRE received Date General Information Use this application to apply for course approval to offer license real estate courses to students
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What is s c b r?
The abbreviation SCBR stands for Suspicious Activity and Currency Transaction Report.
Who is required to file s c b r?
Financial institutions such as banks, credit unions, and money service businesses are required to file SCBR.
How to fill out s c b r?
The SCBR form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
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The purpose of SCBR is to report suspicious activities and transactions involving currency that may be related to money laundering or terrorist financing.
What information must be reported on s c b r?
Information such as the name, address, and identification of the individual or entity involved, as well as details about the suspicious activity or transaction.
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