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Subject: ACTION: Guidelines for Sending a Denial Letter to an Airman 60 Days After Issuance of a Medical Certificate Date: July 15, 1983, From: H. L. Reinhard, M. D. Federal Air Surgeon, AAM1 Reply
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MGL-58 guidelines for sending refer to the regulations set by the Massachusetts Gaming Commission for reporting and monitoring fund transfers.
Any entity or individual involved in sending funds related to gaming activities in Massachusetts is required to file MGL-58 guidelines for sending.
MGL-58 guidelines for sending can be filled out online through the Massachusetts Gaming Commission website or submitted in paper form by mail.
The purpose of MGL-58 guidelines for sending is to prevent money laundering, fraud, and other financial crimes in the gaming industry.
Information such as the sender's and recipient's details, transaction amount, purpose of the fund transfer, and source of funds must be reported on MGL-58 guidelines for sending.
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