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ENROLLED ACT No. 370Regular Session, 2011HOUSE BILL NO. 635 (Substitute for House Bill No. 168 by Representative Thibaut)
BY REPRESENTATIVE THIBAUTPrefiled pursuant to Article III, Section 2(A)(4)(b)(i)
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What is hb635 act?
The hb635 act is a legislation that aims to regulate and monitor financial activities of certain businesses.
Who is required to file hb635 act?
Businesses engaged in financial transactions are required to file hb635 act.
How to fill out hb635 act?
To fill out hb635 act, businesses need to provide detailed information about their financial activities and submit the form to the appropriate regulatory body.
What is the purpose of hb635 act?
The purpose of hb635 act is to prevent money laundering, terrorism financing, and other illegal financial activities.
What information must be reported on hb635 act?
Businesses must report information such as transaction details, client information, and any suspicious activities.
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