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B C M C 2 0 1 6 OCTOBER 1821 KNOXVILLE, TN EXHIBIT SPACE APPLICATION & CONTRACT Please respond to each item on this application. Any information not supplied relieves BMC and SBC of any responsibility
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What is b c m c?
BCMC stands for Bank Secrecy Act Currency Transaction Report.
Who is required to file b c m c?
Financial institutions such as banks, credit unions, casinos, and money services businesses are required to file BCMC.
How to fill out b c m c?
BCMC can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of b c m c?
The purpose of BCMC is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on b c m c?
BCMC requires reporting of transactions involving more than $10,000 in currency within a 24-hour period.
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