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ONEIDA INDIAN NATION
RULES OF CIVIL PROCEDURE
Table of Contents
CHAPTER ONE
Rule 1.
Rule 2.
Rule 3.
Rule 4.
Rule 5.
Rule 6.
Rule 7.
Rule 8.
Rule 9.
Rule 10.
Rule 11.
Rule 12.
Rule 13.
Rule 14.
Rule
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The purpose of rule 31a is to monitor and regulate financial activities to prevent fraud and ensure compliance with laws and regulations.
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Information such as transaction details, account holder information, and purpose of the transaction must be reported on rule 31a.
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