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C L A R K LAN E M ID D LE S CHO O L Spirit wear Sale! CLASSIC HOODIE: GRAY 24.00 each TOTAL QTY TOTAL COST HOODIES Youth small medium large Adult small medium large xx large (26.00 FOR XXL) SHORT
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What is c l a r?
C L A R stands for Currency Transaction Report.
Who is required to file c l a r?
Financial institutions such as banks, credit unions, and money service businesses are required to file C L A R.
How to fill out c l a r?
C L A R is typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c l a r?
The purpose of C L A R is to help prevent money laundering by monitoring and reporting certain financial transactions.
What information must be reported on c l a r?
C L A R requires reporting of any cash transactions over $10,000 in a single business day, as well as any suspicious transactions.
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