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MEL Completion of 15 hours Completion of 24 hours Program Completion Cameron University Department of Education DISPOSITIONAL ASSESSMENT FORM. Ed. Completion of 9 hours Completion of 21 hours Program
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What is c a m e?
CAME stands for Currency and Foreign Transactions Reporting Act.
Who is required to file c a m e?
Financial institutions such as banks, credit unions, and money service businesses are required to file CAME.
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CAME forms can be filled out online or submitted through specific reporting software provided by the Financial Crimes Enforcement Network (FinCEN).
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The purpose of CAME is to detect and prevent money laundering, terrorism financing, and other financial crimes.
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CAME requires information about certain financial transactions, such as the identity of the individual or entity involved, the amount of the transaction, and the purpose of the transaction.
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