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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549FORM 10K
(Mark One)ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December
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Form 8360 s is typically required by individuals or businesses who are engaged in certain financial transactions. This includes financial institutions, money services businesses, casinos, and others who are subject to reporting requirements under the Bank Secrecy Act (BSA). It is an important tool for identifying and preventing potential money laundering or terrorist financing activities.
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What is 8360 s?
8360 s refers to the form used to report suspicious activities related to money laundering or terrorist financing.
Who is required to file 8360 s?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file 8360 s.
How to fill out 8360 s?
To fill out 8360 s, you need to provide detailed information about the suspicious activity, such as the parties involved, the nature of the activity, and any supporting documentation.
What is the purpose of 8360 s?
The purpose of 8360 s is to help combat money laundering and terrorist financing by reporting suspicious activities to the appropriate authorities.
What information must be reported on 8360 s?
Information that must be reported on 8360 s includes details about the suspicious activity, the individuals or entities involved, and any supporting documentation.
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