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What is liberty 5000 select?
Liberty 5000 select is a form used to report certain cross-border transactions to the U.S. Department of the Treasury.
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Individuals and entities involved in cross-border transactions exceeding $5,000 are required to file liberty 5000 select.
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Liberty 5000 select can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) website.
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The purpose of liberty 5000 select is to monitor and track cross-border transactions to prevent money laundering and terrorist financing.
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Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on liberty 5000 select.
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