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IN AT Act 12/04
IC 25-5.1
ARTICLE 5.1. ATHLETIC TRAINERS
Chapter 1. Definitions
IC 25-5.1-1-0.5
Exemptions from article
Sec. 0.5. This article does not apply to an individual who meets the following
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Who needs de at act:
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Individuals who are employees or representatives of companies or organizations required to report certain financial information to the U.S. Department of the Treasury.
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Businesses and financial institutions that engage in transactions involving large amounts of cash or assets, both domestically and internationally.
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Non-profit organizations that receive significant grants or funding from the U.S. government or other sources and are subject to financial reporting requirements.
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What is de at act?
The de at act is a law that governs the reporting of certain financial transactions.
Who is required to file de at act?
Entities and individuals who meet certain criteria outlined in the law are required to file de at act.
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One must gather the necessary information and follow the instructions provided by the relevant authority to fill out de at act.
What is the purpose of de at act?
The purpose of de at act is to monitor and track financial transactions to prevent illegal activities like money laundering.
What information must be reported on de at act?
Information such as the parties involved in the transaction, the amount, and the nature of the transaction must be reported on de at act.
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