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UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA BRENT NAKAMOTO, on behalf of himself and all others similarly situated, Case No. SACV111249 ML Magistrate Judge Marc L. Goldman Plaintiff,
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Ex C - long-form refers to a detailed version of the Ex C form which is used to report financial transactions exceeding a certain threshold.
Individuals or entities who engage in financial transactions exceeding a certain threshold are required to file Ex C - long-form.
Ex C - long-form should be filled out accurately and completely, providing all necessary information about the financial transactions.
The purpose of Ex C - long-form is to provide regulators with detailed information about large financial transactions in order to prevent money laundering and other financial crimes.
Ex C - long-form requires information such as the parties involved in the transaction, the amount of the transaction, the purpose of the transaction, and any other relevant details.
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