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Decrease in Retained Earnings unappropriated The group exhibited a negative bottomline as of 1st quarter 2015. 06 1 367. 33 49. 62 34. 97 33. 92 32. 06 313. 37 368. 00 12. 31 2016 vs 2015 2015 vs 2014 148. 51 67. 10 160. 06 76. 62 166. 81 74. 74 447. 48 104. 34 2016 VS 2015 RESULTS OF OPERATIONS Revenue from sale of real estate recognized for the 1st quarter 2016 was 36. /3F Low Rise Pacific Star Building Gil Puyat Avenue cor Makati Ave Makati City 1200 Former name former address and former...
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What is s o c r?
SOCR stands for Suspicious Activity Report, it is a document filed by financial institutions to report suspicious transactions that may indicate money laundering or other criminal activities.
Who is required to file s o c r?
Financial institutions such as banks, credit unions, and money service businesses are required to file SOCR.
How to fill out s o c r?
SOCR can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of s o c r?
The purpose of SOCR is to help prevent and detect money laundering, terrorist financing, and other financial crimes.
What information must be reported on s o c r?
SOCR requires information about the suspicious activity, the individuals involved, and the transaction details.
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