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MISSISSIPPI FREEDOM SUMMER 50TH ANNIVERSARY CONFERENCE June 2529, 2014 * Tagalog College, Jackson, MS CONFERENCE REGISTRATION FORM (Please submit one form per person please print) Date: I worked in
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What is dom50?
DOM50 is a form used for reporting certain financial transactions to the Department of Treasury.
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Any individual or entity who engages in specified financial transactions is required to file a dom50 form.
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The purpose of dom50 is to help prevent money laundering and other financial crimes by requiring individuals and entities to report certain transactions.
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Information such as the nature of the financial transaction, the amount of money involved, and the parties involved must be reported on the dom50 form.
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