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262-796-4540 ? Fax 262-796-4400 ? www.wcrb.org P.O. Box 3080 ? Milwaukee, WI 53201-3080 Located at 20700 Swanson Drive, Suite 100, Waukesha, WI 53186 GENERAL CIRCULAR 527 NOVEMBER 24, 2008, TO: Members
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Start by ensuring that you have a copy of circular letter 527. This can usually be obtained from the appropriate department or organization that issued the letter.
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What is circular letter 527?
Circular Letter 527 is a regulation issued by the government that outlines the reporting requirements for certain financial transactions.
Who is required to file circular letter 527?
Financial institutions and individuals engaged in specific types of financial transactions are required to file Circular Letter 527.
How to fill out circular letter 527?
Circular Letter 527 can be filled out online through the government's official website or submitted in person at designated government offices.
What is the purpose of circular letter 527?
The purpose of Circular Letter 527 is to track and monitor financial transactions to prevent money laundering and other illicit activities.
What information must be reported on circular letter 527?
Circular Letter 527 requires reporting of the amount, nature, and parties involved in financial transactions above a certain threshold.
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