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P2 C M Declaration personnel PHYSIQUE N 11678×03RinitialiserReue pour facilities vote declaration, reportezvous la notice Situation personnel tablissement : Ouverture, modification, feature Reprise
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What is 2 c m b?
2 c m b stands for Currency Transaction Report (CTR) and is a report that financial institutions must file for transactions over a certain amount.
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Financial institutions are required to file 2 c m b with the Financial Crimes Enforcement Network (FinCEN).
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2 c m b can be filled out electronically through the BSA E-Filing System provided by FinCEN.
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The purpose of 2 c m b is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on 2 c m b?
2 c m b requires information about the transaction amount, the parties involved, and the nature of the transaction.
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