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What is ts y 10?
ts y 10 is a form used for reporting transactions exceeding $10,000 in cash or cash equivalents.
Who is required to file ts y 10?
Individuals and businesses engaged in covered transactions are required to file ts y 10.
How to fill out ts y 10?
Ts y 10 can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of ts y 10?
The purpose of ts y 10 is to help track and prevent money laundering and illegal activities.
What information must be reported on ts y 10?
Information such as the amount of cash involved, the parties involved, and the nature of the transaction must be reported on ts y 10.
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