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EXECUTIVE SUMMARY ENFORCEMENT MATTER CASE NO. 55584 Michael Lear RN103816815 Docket No. 20180097LIIEOrder Type: Default Order Media: LII Small Business: Yes Location(s) Where Violation(s) Occurred:
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What is michael lehr?
Michael Lehr is a form used to report information about certain financial transactions.
Who is required to file michael lehr?
Financial institutions and businesses engaged in covered transactions are required to file Michael Lehr.
How to fill out michael lehr?
Michael Lehr can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of Michael Lehr is to help prevent money laundering and terrorist financing.
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Information such as the identity of the individual or entity involved in the transaction, the nature of the transaction, and the amount of the transaction must be reported on Michael Lehr.
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