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“FLB “. 1 t H W V M 'Ponder 'C Unity 'vi 'H f. ; ; ; : I've i? P I, u J 81563 Farm Checked Date Bi 11 3yI:, Jr Legal Land O w n e RI; ; Water is delivered by:V H I App. No. I Store! No. Si). 1
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What is i f- c j?
IF-CJ stands for Information Return by a Casino or the Casino Casino of Currency Transactions or Suspicious Activity Report.
Who is required to file i f- c j?
Casinos and other financial institutions are required to file IF-CJ.
How to fill out i f- c j?
IF-CJ can be filled out electronically or on paper, following the specific instructions provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of i f- c j?
The purpose of IF-CJ is to report certain transactions and activities that may be suspicious or involve large amounts of currency, in order to help combat money laundering and other financial crimes.
What information must be reported on i f- c j?
IF-CJ requires information such as the identification of the person conducting the transaction, details of the transaction, and any suspicious activity associated with it.
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