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NRC FORM 311 (072015) 10 CFR 71 U.S. NUCLEAR REGULATORY COMMISSION 1. APPROVAL NUMBER 0025 QUALITY ASSURANCE PROGRAM APPROVAL REVISE ION NUMBER 10 FOR RADIOACTIVE MATERIAL PACKAGES Pursuant to the
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What is nrc form 311?
NRC Form 311 is a form used to report certain specified financial transactions to the Treasury Department.
Who is required to file nrc form 311?
Any individual or entity involved in transactions that meet the reporting requirements set forth by the Treasury Department is required to file nrc form 311.
How to fill out nrc form 311?
Nrc form 311 can be filled out electronically using the Treasury Department's online reporting system or manually by completing the paper form with the required information.
What is the purpose of nrc form 311?
The purpose of nrc form 311 is to help detect and deter money laundering, terrorist financing, and other financial crimes by tracking specified financial transactions.
What information must be reported on nrc form 311?
Nrc form 311 requires the reporting of information such as the nature and amount of the transaction, the parties involved, and any suspicious activities related to the transaction.
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