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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 01CIV120GOLDx
NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF
COLORED PEOPLE, INC. by its FLORIDA STATE
CONFERENCE OF BRANCHES, JIMMIE
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What is 01-civ-120-gold?
01-civ-120-gold is a form used to report gold transactions.
Who is required to file 01-civ-120-gold?
Individuals and businesses involved in buying or selling gold are required to file 01-civ-120-gold.
How to fill out 01-civ-120-gold?
01-civ-120-gold can be filled out online or submitted through mail with all the required information regarding gold transactions.
What is the purpose of 01-civ-120-gold?
The purpose of 01-civ-120-gold is to track gold transactions and prevent illegal activities such as money laundering.
What information must be reported on 01-civ-120-gold?
The form requires information on the buyer and seller, details of the transaction, and the amount of gold involved.
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