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JAPANESE1:ELEMENTARYJAPANESE ForeignLanguageDepartmentFALL2017LongBeachCityCollege Course: JAPAN1ElementaryJapanese(ClassNumber71623,5units) Instructor: NatsuyoHiguchi Email: Hitachi×LBC.edu Room: LACM101

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What is lac-m101?

Lac-m101 is a form used for reporting information about certain financial transactions.

Who is required to file lac-m101?

Any individual or business entity who has engaged in the specified financial transactions is required to file lac-m101.

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lac-m101 can be filled out online or by submitting a paper form with the necessary information.

What is the purpose of lac-m101?

The purpose of lac-m101 is to provide authorities with information about financial transactions to prevent fraud and money laundering.

What information must be reported on lac-m101?

lac-m101 requires reporting details of financial transactions such as the amount, date, parties involved, and nature of the transaction.

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