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ACF ESA MEMBERSHIP APPLICATION 2018/2019 I. QUALIFICATIONS FOR MEMBERSHIP IV. BUSINESS INFORMATION:There are two categories of membership: Local (SA Chapter) and International. This application is

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What is formre are two categories?

Form RE has two categories: Category A and Category B.

Who is required to file formre are two categories?

Entities engaged in specified transactions are required to file Form RE under both Category A and Category B.

How to fill out formre are two categories?

Form RE can be filled out electronically on the FinCEN website by providing the required information for either Category A or Category B.

What is the purpose of formre are two categories?

The purpose of Form RE is to report specified financial transactions to FinCEN for anti-money laundering purposes.

What information must be reported on formre are two categories?

Form RE requires reporting entities to provide detailed information about the specified financial transactions, including the parties involved, the nature of the transaction, and the amounts transacted.

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