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MAINE STATE LEGISLATURE The following document is provided by the LAW AND LEGISLATIVE DIGITAL LIBRARY at the Maine State Law and Legislative Reference Library http://legislature.maine.gov/l awlibReproduced
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Enhanced form enforcement refers to stricter regulatory measures applied to ensure compliance with specific reporting and filing requirements.
Individuals or entities that are subject to enhanced reporting requirements, usually due to their financial activities or regulatory classifications.
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The purpose of enhanced form enforcement is to improve oversight, prevent non-compliance, and ensure that all necessary information is disclosed for regulatory purposes.
Information that must be reported typically includes financial data, identification details of the filer, and any relevant transactions that fall under the enhanced scrutiny.
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