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ENVIRONMENTAL ENGINEERING NEWSLETTER 10 MAR. 2014 If you need older URLs contact George at ft×ATT.net. Please Note: This newsletter contains articles that offer differing points of view regarding

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What is 10 mar?

10 mar is a form used to report financial transactions exceeding $10,000 by individuals or businesses to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file 10 mar?

Any individual or business that conducts transactions exceeding $10,000 in cash or cash equivalents is required to file a 10 mar report.

How to fill out 10 mar?

10 mar can be filled out online through the BSA E-Filing System or by submitting a paper form to FinCEN.

What is the purpose of 10 mar?

The purpose of 10 mar is to help prevent money laundering and other financial crimes by monitoring large cash transactions.

What information must be reported on 10 mar?

10 mar requires information such as the name, address, and identification number of the individual making the transaction, as well as details about the transaction itself.

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