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State of New Hampshire Title and Antitrust HandbookDepartment of Safety Division of Motor Vehicles 23 Haven Drive, Concord NH 03305 2019Robert L. Quinn Commissioner of Safety Elizabeth A. Bailey Director
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What is title and anti-formft?
Title refers to the legal ownership of an asset, while anti-formft (anti-money laundering form) is a document used to ensure compliance with regulations aimed at preventing money laundering.
Who is required to file title and anti-formft?
Individuals and entities engaged in transactions involving certain assets, typically those requiring registration or licensing, are required to file title and anti-formft.
How to fill out title and anti-formft?
To fill out title, provide details of ownership, such as names, identification numbers, and asset description. For anti-formft, include transaction details, parties involved, and any relevant due diligence information.
What is the purpose of title and anti-formft?
The purpose of title is to establish legal ownership of an asset, while the anti-formft aims to detect and prevent money laundering and ensure compliance with financial regulations.
What information must be reported on title and anti-formft?
On the title, report ownership details, asset description, and identification. For anti-formft, report transaction amounts, participant details, and any suspicious activity or patterns.
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