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Page 1 of 5 F.C.A. 651, 652 General Form 40 Custody/Visitation- Mod. 12/2015 NFC 5/2016 FAMILY COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU
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What is fca 651 652 general?
FCA 651 652 general refers to the Financial Crimes Enforcement Network's form used for reporting suspicious activities.
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Financial institutions and certain other entities are required to file FCA 651 652 general.
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FCA 651 652 general is filled out by providing details of suspicious activities and related information.
What is the purpose of fca 651 652 general?
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What information must be reported on fca 651 652 general?
Information such as details of suspicious activities, involved parties, and any related transactions must be reported on FCA 651 652 general.
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