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SPORT SEPTEMBER 2017 1 FRI 2 SAT 3 SUN 4 MON 5 TUE 6 WED 7 THURS 8 FRI 9 SAT 10 SUN 11 MON 12 TUES 13 WED 14 THURS 15 FRI 16 SAT 17 SUN 18 MON 19 TUES 20 WED 21 THURS 22 FRIDAY 23 SAT 24 SUN 25 MON
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2 sat is a form used by specified entities to report certain financial transactions to the IRS.
Certain specified entities are required to file 2 sat, such as financial institutions and individuals engaged in financial activities.
2 sat can be filled out electronically using the FinCEN BSA E-Filing System.
The purpose of 2 sat is to report certain financial transactions in order to assist in the detection and prevention of money laundering and other financial crimes.
2 sat requires information such as the type of financial transaction, the parties involved, and the amount of the transaction.
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