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Recipient Committee Campaign Statement Cover Parents(ILC TY CUBA×2009J(Government Code Sections 8420084216.5)Statement covers period from SEE Instructions ON REVERSE01101/09o o(scope. Pa45)Q1,2,3,
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C ty cubr stands for Currency Transaction Report.
Financial institutions, such as banks, are required to file c ty cubr.
C ty cubr can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of c ty cubr is to help detect and prevent money laundering and other financial crimes.
C ty cubr requires reporting of transactions involving more than $10,000 in cash.
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