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CE5 (Rev. 07/2011) OKLAHOMA INSURANCE DEPARTMENT Licensing and Education Division 5 Corporate Plaza TH 3625 NW 56 Street, Suite 100 Oklahoma City, OK 731124511 (405) 5213916 Fax (405) 5223642 CERTIFICATE
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What is ce-5?
CE-5 is a form used for reporting information related to financial transactions exceeding a certain threshold.
Who is required to file ce-5?
Individuals or entities involved in financial transactions that meet the reporting threshold are required to file CE-5.
How to fill out ce-5?
CE-5 can be filled out online on the designated platform provided by the appropriate regulatory authority.
What is the purpose of ce-5?
The purpose of CE-5 is to monitor and track financial transactions that may be associated with illegal activities such as money laundering or terrorism financing.
What information must be reported on ce-5?
Information such as the parties involved in the transaction, the amount, date, and purpose of the transaction must be reported on CE-5.
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