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Comptroller of Maryland Unclaimed Property Unit 301 W. Preston Street, Room 310 Baltimore, Maryland 212012385 4107671700 MARYLAND Unclaimed Property REPORT Holder Name: Holder Number: For the year
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What is cot 919xls?
COT 919xls is a form used for reporting currency transactions over $10,000 in the U.S.
Who is required to file cot 919xls?
Financial institutions and businesses are required to file COT 919xls.
How to fill out cot 919xls?
COT 919xls can be filled out electronically or manually, with information such as transaction details and customer information.
What is the purpose of cot 919xls?
The purpose of COT 919xls is to monitor and prevent money laundering and terrorist financing.
What information must be reported on cot 919xls?
Information such as transaction amounts, customer identification, and the purpose of the transaction must be reported on COT 919xls.
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