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UNIVERSITY OF ILLINOIS AT URBANACHAMPAIGN Purchasing Division Office of Business and Financial Services 212 Killing Plaza, MC602 1817 South Neil Street Champaign, IL 61820 April 7, 2016AMENDMENT 4:
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Step 9: Submit the filled-out MC 602 form to the appropriate authority or court as instructed.
Who needs mc 602?
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Anyone who is involved in a legal case and wants to file a complaint or respond to a complaint may need to fill out an MC 602 form.
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These individuals can include plaintiffs, defendants, or any other party directly involved in a legal dispute.
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The MC 602 form helps ensure that the necessary information is provided to the court or relevant authority in a standardized format.
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What is mc 602?
MC 602 is a form used for reporting foreign bank accounts.
Who is required to file mc 602?
Any individual or entity with foreign bank accounts exceeding $10,000 in total.
How to fill out mc 602?
MC 602 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of mc 602?
The purpose of MC 602 is to report information on foreign bank accounts to help prevent money laundering and other financial crimes.
What information must be reported on mc 602?
MC 602 requires information such as the account holder's name, account number, and the maximum value of the account during the reporting period.
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