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A MILLION DOLLAR CARD: BUILDING CONNECTIONS David Premier, Saint College Krystal Page, Saint College Sarah Smoochy, Saint College Kathryn Pinellas, Saint College Dr. Joseph McCollum, Saint CollegeINTRODUCTION For
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The million dollar card building refers to a form or report used to disclose information about large financial transactions involving credit or debit cards.
Financial institutions and businesses that process credit or debit card transactions are required to file million dollar card building.
The million dollar card building can be filled out electronically or through paper forms provided by the appropriate regulatory agency.
The purpose of million dollar card building is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the amount of the transaction, the account holder's name and address, the card issuer's information, and the date of the transaction must be reported on million dollar card building.
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