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1240Government State Ch. 290CHAPTER 290 GOVERNMENT STATE HOUSE BILL 081264 BY REPRESENTATIVE(S) Roberts, Butcher, Carroll T., Gardner B., Hodge, Kerr J., King, Stafford, and Stephens; also SENATOR(S)

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What is house bill 08-1264?

House bill 08-1264 is a piece of legislation that aims to regulate financial transactions within the state.

Who is required to file house bill 08-1264?

All businesses and individuals engaging in financial transactions within the state are required to file house bill 08-1264.

How to fill out house bill 08-1264?

House bill 08-1264 can be filled out online through the state's official website or submitted manually by mail.

What is the purpose of house bill 08-1264?

The purpose of house bill 08-1264 is to create transparency and accountability in financial transactions to prevent fraud and money laundering.

What information must be reported on house bill 08-1264?

House bill 08-1264 requires reporting of all financial transactions exceeding $10,000, including the parties involved, nature of the transaction, and purpose.

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