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W w w. c a . O r volume 20 No. 4C. A. World Service OFCE, 3740 Overland Ave., Suite C, Los Angeles, CA. 90034Fourth Quarter 2004Oh yeah, it gets better than the Ninth Step Promises DAN SM. BROOMFIELD

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What is world service office 3740?

World service office 3740 is a form used to report information about financial transactions conducted by foreign individuals or entities with US financial institutions.

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Any US person or entity that engages in financial transactions with foreign individuals or entities must file world service office 3740.

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World service office 3740 can be filled out electronically or manually, providing details about the financial transactions including the parties involved, amount, and purpose.

What is the purpose of world service office 3740?

The purpose of world service office 3740 is to track and monitor financial transactions between US entities and foreign individuals or entities to prevent money laundering and terrorist financing.

What information must be reported on world service office 3740?

Information such as the names of the parties involved, nature of the transaction, amount, and purpose must be reported on world service office 3740.