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In CA plan is offered mailbox isoa.org by ISO Insurance Center Rates and benefits are valid for enrollment between April 1 2013 and March 31 2014. You are actively engaged in educational activity if you are one of the following 1. F1/J1 valid visa holder. Shield 500 ISO13SUNL Accident Sickness Insurance for academic visitors and International Students Underwritten By United States Fire Insurance Company F1/J1 Visa Holders Scholars 800 244-1180 www. F1 visa holder on OPT is not eligible. 2....
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Shield 500 is a form used by certain entities to report transactions that may be considered suspicious or illegal.
Financial institutions, including banks, credit unions, and money service businesses, are required to file shield 500.
Shield 500 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of shield 500 is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Shield 500 requires information such as details of the suspicious activity, the individuals involved, and the source of funds.
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