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U.S. Department of Agriculture Grain Inspection, Packers and Stockyards Administration Federal Grain Inspection Service Stop 3630 Washington, DC 202503630FUMIGATION HANDBOOK CHAPTER 2 82409CHAPTER
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What is stop 3630?
Stop 3630 is a form required by the government to report certain financial transactions.
Who is required to file stop 3630?
Any individual or entity involved in the reported financial transactions is required to file stop 3630.
How to fill out stop 3630?
Stop 3630 can be filled out online or submitted through mail, following the specified instructions provided by the regulatory authorities.
What is the purpose of stop 3630?
The purpose of stop 3630 is to monitor and track financial transactions to prevent illegal activities such as money laundering and terrorism financing.
What information must be reported on stop 3630?
Information such as the parties involved in the transaction, amount, purpose, and date of the transaction must be reported on stop 3630.
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