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11/24/2018 17 : 41
Image# 201811249133807563PAGE 1 / 948HOUR NOTICE OF
CONTRIBUTIONS/LOANS RECEIVED
(See Reverse Side for Instructions)To be used to report all contributions (including loans) of $1000
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What is mlbpr is it true?
MLBPR stands for Money Laundering and Bulk Cash Smuggling Prevention Regulation.
Who is required to file mlbpr is it true?
Financial institutions, including banks and money service businesses, are required to file MLBPR.
How to fill out mlbpr is it true?
MLBPR must be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of mlbpr is it true?
The purpose of MLBPR is to help detect and prevent money laundering and the illegal transportation of bulk cash.
What information must be reported on mlblpr is it true?
MLBPR requires reporting of any monetary instrument transactions exceeding $10,000 in one business day.
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