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Chinese Mountain Club Of New York Volume 54 Publication Date: October 20, 2002, CM CNY Newsletter / Outing Schedule 11×01/2002 03×31/2003 Visit us online at: HTTP://www.cmcny.org Nature vs Nurture

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For pdfFiller’s FAQs

What is cmcny?

cmcny stands for Currency Transaction Report.

Who is required to file cmcny?

Financial institutions are required to file cmcny.

How to fill out cmcny?

cmcny can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using the paper form.

What is the purpose of cmcny?

The purpose of cmcny is to help detect and prevent money laundering and other financial crimes.

What information must be reported on cmcny?

cmcny requires the reporting of any currency transaction over $10,000.

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