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Form990OMB No. 15450047Return of Organization Exempt From Income Tax2015Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations) Do not enter social security
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What is 314 e?
314 e refers to a form used by financial institutions to report suspicious activity to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file 314 e?
Financial institutions such as banks, credit unions, and money services businesses are required to file 314 e.
How to fill out 314 e?
To fill out 314 e, financial institutions need to provide detailed information about the suspicious activity and the individuals or entities involved.
What is the purpose of 314 e?
The purpose of 314 e is to help combat money laundering, terrorist financing, and other financial crimes by enabling the sharing of information among financial institutions and law enforcement agencies.
What information must be reported on 314 e?
Financial institutions must report information such as the name, address, and account details of individuals or entities involved in the suspicious activity.
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