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Securities and Exchange Commission Pt. 210Federal employee, if collection by salary or annuity offset is available. PART 209FORMS PRESCRIBED UNDER THE COMMISSIONS RULES OF PRACTICE Sec. 209.01 Availability
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217 part 209 forms prescribe the reporting requirements for certain financial transactions.
Entities involved in the specified financial transactions are required to file 217 part 209 forms.
The forms must be completed with accurate and detailed information regarding the financial transactions.
The purpose is to monitor and track certain financial activities to prevent money laundering and other illegal activities.
Information such as the parties involved in the transaction, amount, purpose, and source of funds must be reported.
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