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T H O M A S E. L E N H A R T, D. M. D.
DENTIST ANESTHESIOLOGIST
I have dedicated my dental anesthesia practice to providing the highest standard of patient care
and safety. I personally meet with
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What is t h o m?
THOM stands for Trade and Transaction Reporting Obligation Monitoring.
Who is required to file t h o m?
Financial institutions and individuals who engage in trading activities are required to file THOM.
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The purpose of THOM is to monitor and report trading activities to ensure compliance with regulations.
What information must be reported on t h o m?
Information such as transaction details, counterparty information, and trade dates must be reported on THOM.
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