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DAILY & WOODS JE R Y L. C A FIE LD, P. A. T H O MA S A. D AIL Y, P. A. W Y M A N R. WAD E, JR., P.A. D O UG L A S M. C AR S O N, P.A. RO B E R T R. B R EGG S, P. A. * C. M ICH AE L D DAILY, P.A. CO
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What is c o m m?
C O M M stands for Communication in Ordinary Mutalities and Money. It is a financial form used for reporting certain transactions.
Who is required to file c o m m?
Any individual or entity engaged in specified transactions is required to file C O M M.
How to fill out c o m m?
C O M M can be filled out online or submitted through specific financial institutions. It requires detailed information about the transaction.
What is the purpose of c o m m?
The purpose of C O M M is to track and monitor certain financial transactions to prevent money laundering and fraud.
What information must be reported on c o m m?
C O M M requires reporting on the parties involved in the transaction, the amount, the nature of the transaction, and other relevant details.
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