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January 12, 2010, EXHIBIT A ABBREVIATIONS AND DEFINITIONS Addendum No. 2 CAMINO REAL REGIONAL MOBILITY AUTHORITY AMERICAS INTERCHANGE PROJECT AUS:0053870/00007:419133v18 DESIGN/BUILD COMPREHENSIVE
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What is americas ex a definitions?
Americas Ex A definitions refer to the disclosure requirements set by the United States government for certain financial transactions.
Who is required to file americas ex a definitions?
Financial institutions and individuals who meet the reporting thresholds set by the US government are required to file Americas Ex A definitions.
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Americas Ex A definitions can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) website.
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The purpose of Americas Ex A definitions is to gather information on certain financial transactions to help prevent money laundering and terrorist financing.
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Information such as the name, address, and social security number of the individual conducting the transaction, as well as details about the transaction itself, must be reported on Americas Ex A definitions.
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