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What is centurion 531?
Centurion 531 is a form used to report financial transactions over $10,000.
Who is required to file centurion 531?
Financial institutions and businesses involved in transactions over $10,000 are required to file centurion 531.
How to fill out centurion 531?
Centurion 531 can be filled out online or submitted electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of centurion 531?
The purpose of centurion 531 is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on centurion 531?
Centurion 531 requires information such as the name and address of the parties involved, the date and amount of the transaction, and the purpose of the transaction.
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