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DEI.STATE OF MICHIGANDEPARTMENT OF ENVIRONMENTAL QUALITY LANSINGRICK SNYDERKEITH CREAGHGOVERNORDIRECTORApril18, 2016CERTIFIED MAIL Mr. Marc Silver 10118 Torch Lake Cove Fort Wayne, Indiana 46804Mr.
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What is marc silver?
Marc Silver is a reporting form used to disclose certain financial information to the authorities.
Who is required to file marc silver?
Individuals or entities engaged in certain financial transactions are required to file Marc Silver.
How to fill out marc silver?
Marc Silver can be filled out online or submitted in paper form with the required information about financial transactions.
What is the purpose of marc silver?
The purpose of Marc Silver is to report financial transactions to prevent money laundering and other illegal activities.
What information must be reported on marc silver?
Information such as the details of the financial transactions, parties involved, and amounts transferred must be reported on Marc Silver.
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