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m o n t stands for Money Order and Cashiers Check Transaction. It is a form used to report certain financial transactions.
Financial institutions and businesses are required to file m o n t if they engage in covered transactions.
You can fill out m o n t electronically or by submitting a paper form to the Financial Crimes Enforcement Network (FinCEN).
The purpose of m o n t is to help prevent money laundering and other financial crimes by tracking certain transactions.
m o n t must include information about the transaction, the individuals involved, and the financial institution or business.
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