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Shepherd's House Ministries 1327 Dennis son Avenue, S.W. Birmingham, Alabama 35211 PH: 205.322.2644 Website: WWW/CFC.org Shepherd's House Membership Application (Application/annual membership fee:
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What is mtcfc?
MTCFC stands for Money Transfer Companies Form of Currency Transaction Report.
Who is required to file mtcfc?
Money transfer companies are required to file MTCFC.
How to fill out mtcfc?
MTCFC can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of mtcfc?
The purpose of MTCFC is to report large currency transactions conducted by money transfer companies.
What information must be reported on mtcfc?
Information such as the amount of currency involved, date and time of the transaction, and the parties involved must be reported on MTCFC.
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