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Mail applications to: Magnolia Festival Scholarships 995 Mt. Olive Road Garden dale, AL 35071 Website: www.magnoliafestival.org QUESTIONS: KPHILLIPS1313×CHARTER.NET205514679910TH ANNUAL GARDENDALEMAGNOLIA
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Begin by gathering all the necessary information and documents required to fill out Form 995 MT.
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995 mt refers to the form used to report certain transactions to the Internal Revenue Service (IRS).
Financial institutions and other entities involved in reportable transactions are required to file 995 mt.
You can fill out 995 mt electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of 995 mt is to help detect and prevent money laundering and other financial crimes.
995 mt requires information such as the identity of the parties involved in the transaction, the nature of the transaction, and the amount of money involved.
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