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DIVISION OF WELFARE AND SUPPORTIVE SERVICESSection 400 402.2400RECOVERY401COLLECTION OF CLAIMSINVESTIGATIONS AND RECOVERY POLICY MANUAL MTL 1/11 1 Jan 11Eligibility and Payment (E&P), Supplemental
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Section 400 402 pertains to reporting requirements for certain financial transactions.
Entities engaged in specified financial transactions are required to file section 400 402.
Section 400 402 can be filled out electronically through the designated portal provided by the relevant regulatory authority.
The purpose of section 400 402 is to monitor and regulate certain financial activities to prevent fraud and ensure transparency.
Section 400 402 requires reporting of details such as transaction amount, parties involved, and nature of the transaction.
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