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THE CITY OF NEW YORK MANHATTAN COMMUNITY BOARD 3 5 9 E an s t 4 t h S try e t N e w Y o r k, N Y 10 0 0 3 P h o n e : (2 1 2) 5 3 3 53 0 0 F an x : (2 1 2) 5 33 3 6 5 9 w w w. C b 3 m an n h a t an
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What is 08-02 - cb notice?
08-02 - cb notice is a form used to report certain transactions to the government related to financial activities.
Who is required to file 08-02 - cb notice?
Financial institutions and other entities involved in specified financial transactions are required to file 08-02 - cb notice.
How to fill out 08-02 - cb notice?
To fill out 08-02 - cb notice, one must provide detailed information about the financial transaction and submit it to the appropriate regulatory authority.
What is the purpose of 08-02 - cb notice?
The purpose of 08-02 - cb notice is to help monitor and regulate financial transactions to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on 08-02 - cb notice?
Information such as the parties involved in the transaction, the nature of the transaction, and the amount of money or assets involved must be reported on 08-02 - cb notice.
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