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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549FORM 8K/A
(Amendment No. 1)CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report
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What is c d d e?
CDDE stands for Currency Transaction Report (CTR) and Designation of Exempt Person.
Who is required to file c d d e?
Financial institutions, such as banks and credit unions, are required to file CTRs.
How to fill out c d d e?
CDDE forms can be filled out electronically or manually with the required information about the transaction and the parties involved.
What is the purpose of c d d e?
The purpose of CDDE is to help detect and prevent money laundering and other financial crimes by tracking large currency transactions.
What information must be reported on c d d e?
CDDE must include details such as the names and addresses of the parties involved, the amount and type of currency used, and the purpose of the transaction.
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