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UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: Chapter 7 Case No. 12-27488 PEREGRINE FINANCIAL GROUP, INC., Debtor. Hon. Carol A. Doyle PHYSICAL PRECIOUS METALS

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What is physical precious metals customer?

A physical precious metals customer refers to an individual or entity that purchases or holds physical precious metals such as gold, silver, platinum, or palladium for investment or storage purposes.

Who is required to file physical precious metals customer?

Financial institutions and dealers who engage in transactions with physical precious metals customers are generally required to file reports regarding these customers to regulatory authorities.

How to fill out physical precious metals customer?

The specific process of how to fill out reports on physical precious metals customers may vary depending on the jurisdiction and regulatory requirements. Generally, the financial institution or dealer would be required to collect and report information about the customer's identity, transaction details, and other relevant information as specified by the regulatory authorities.

What is the purpose of physical precious metals customer?

The purpose of filing reports on physical precious metals customers is to prevent money laundering, terrorist financing, tax evasion, and other illicit activities associated with the buying, selling, and storage of precious metals.

What information must be reported on physical precious metals customer?

The specific information that must be reported on physical precious metals customers may vary depending on the jurisdiction and regulatory requirements. However, typical information includes customer identification details, transaction amounts, dates, and other relevant information as required by regulatory authorities.

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