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U.S. Department of TreasuryCommunity Development Financial Institutions Unallocated (CDE) Transaction Level Report Data Point Guidance for AMIS Version 1.1 (March 2019)Table of Contents Getting Started

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What is transaction level report data?

Transaction level report data is detailed information about individual transactions that are reported to a regulatory body.

Who is required to file transaction level report data?

Certain financial institutions and entities are required to file transaction level report data as per regulations.

How to fill out transaction level report data?

Transaction level report data can be filled out using a specific format provided by the regulatory body, detailing each transaction clearly and accurately.

What is the purpose of transaction level report data?

The purpose of transaction level report data is to provide transparency and oversight of financial transactions to ensure compliance with regulations and detect any suspicious activities.

What information must be reported on transaction level report data?

Information such as transaction amount, date, parties involved, and nature of transaction must be reported on transaction level report data.

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