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FORM FR 1157 BUSINESS 2012 INCOME TAX RETURN LORAIN MAKE CHECK OR MONEY ORDER TO: LORAIN DEPARTMENT OF TAXATION Fiscal Period 605 W 4TH STREET LORAIN OH 440521605 Voice 4402041002 email: income tax
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Start by obtaining form FR 1157 from the official website of the relevant institution or organization.
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Form FR 1157 is a form used by financial institutions to report suspicious activities to the Financial Crimes Enforcement Network (FinCEN).
Banks, credit unions, and other financial institutions are required to file Form FR 1157 if they suspect that a transaction involves money laundering or other illegal activities.
Form FR 1157 is typically filled out electronically through the BSA E-Filing System. The form requires information about the transaction, the parties involved, and the reasons for suspicion.
The purpose of Form FR 1157 is to help law enforcement agencies track and investigate suspicious financial activities that may be related to criminal behavior.
Form FR 1157 requires information about the financial institution, details of the suspicious activity, and any supporting documentation or evidence.
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