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AREA TALLAHASSEE AQUATIC CLUB AREA 1 & 4 CHAMPIONSHIP July 28 & 29, 2018 SANCTIONED BY:CONDITION OF SANCTION:Florida Swimming of U.S.A. Swimming, Inc.: Sanction # 4445 In granting this approval it
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What is sanction 4445?
Sanction 4445 is a form used to report certain financial transactions to the appropriate regulatory authorities.
Who is required to file sanction 4445?
Financial institutions and businesses engaged in certain types of transactions are required to file sanction 4445.
How to fill out sanction 4445?
Sanction 4445 must be completed with accurate information regarding the financial transaction being reported.
What is the purpose of sanction 4445?
The purpose of sanction 4445 is to help prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on sanction 4445?
Information such as the parties involved in the transaction, the amount of money or assets transferred, and the purpose of the transaction must be reported on sanction 4445.
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