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February 22, 2009,
Version 3.0.4DDeleted: 12
Deleted: 2007
Deleted: 3FPennsylvania
New Jersey
Delaware
MarylandImplementation
Guideline
Electronic Data Interchange
TRANSACTION SET814
Change
Request
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What is deleted 3f?
deleted 3f is a form used to report certain financial transactions to the relevant authorities.
Who is required to file deleted 3f?
deleted 3f must be filed by individuals or entities who meet the criteria set by the governing body.
How to fill out deleted 3f?
deleted 3f can be filled out online or on paper, following the instructions provided by the relevant authorities.
What is the purpose of deleted 3f?
The purpose of deleted 3f is to track and monitor financial transactions to prevent illegal activities such as money laundering.
What information must be reported on deleted 3f?
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on deleted 3f.
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