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J. ALLEN SEYMOUR, CPA, P.C. CERTIFIED PUBLIC ACCOUNTANTS 1551 JENNINGS MILL ROAD, BLDG. 400A, BOGART, GA 30622 J. Allen Seymour, CPA (706) 549-8197 Fax (706) 546-1030 Members of The American Institute
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Dear Client Over Form is a form used to report any transactions or activities that exceed a certain threshold set by regulatory authorities.
Any entity or individual conducting transactions or activities that exceed the threshold set by regulatory authorities is required to file the Dear Client Over Form.
The Dear Client Over Form can be filled out electronically or manually, depending on the requirements of the regulatory authorities. It typically requires information about the transaction or activity, the parties involved, and the amount or value.
The purpose of the Dear Client Over Form is to monitor and track transactions or activities that may be considered high-risk or suspicious, and to ensure compliance with regulatory requirements.
The information that must be reported on the Dear Client Over Form includes details of the transaction or activity, the parties involved, the amount or value, and any other relevant information as required by regulatory authorities.
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