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T H E C H A R L E S H. DAY LO R ARTS CENTER4205 Victoria Boulevard Hampton, VA 23669FALL classes 2017TH E C H A R LE S H. DAY FOR A R T S C WATERFALL classes 2017 and socialize. Creativity and uniqueness

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What is the c?

The 'c' refers to the Confidential Report, a document that contains information about financial activities and transactions.

Who is required to file the c?

Individuals and entities involved in certain financial activities are required to file the c.

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The purpose of the c is to combat money laundering, terrorism financing, and other financial crimes by tracking and monitoring financial activities.

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The c requires reporting of detailed information about financial transactions, account holders, beneficiaries, and sources of funds.

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