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MAFCAForNATIONAL, DIVISIONAL AND REGIONAL MEETSCOMPILED BY THE MAFIA JUDGING STANDARDS COMMITTEE Updated 6/2005TABLE OF CONTENTSIntroduction3Chief Judge Responsibilities4Judging Coordinators Responsibility6Judging
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Form MA/FCA is compiled by financial institutions to report cash transactions above a certain threshold to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions such as banks, credit unions, and money services businesses are required to file Form MA/FCA.
Form MA/FCA can be filled out electronically through FinCEN's BSA E-Filing System.
The purpose of Form MA/FCA is to help combat money laundering, terrorist financing, and other financial crimes.
Form MA/FCA requires reporting of information such as the customer's name, address, social security number, and details of the cash transaction.
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