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Akbar Jazzier Vice President of Regulatory Operations PUBLIC VERSION November 4, 2010, ADVICE 93 (U 6096C) PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA COMMUNICATIONS DIVISION SUBJECT: Informational
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Advice 93 is a form used to report certain financial transactions to the appropriate regulatory authorities.
Financial institutions, including banks, investment firms, and insurance companies, are required to file advice 93.
Advice 93 must be filled out electronically through the designated reporting system established by the regulatory authorities.
The purpose of advice 93 is to provide transparency and oversight of financial transactions to prevent fraud, money laundering, and other financial crimes.
Information such as the parties involved in the transaction, the amount of the transaction, the nature of the transaction, and any relevant dates must be reported on advice 93.
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