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MID 0064021911/21/2019 8:54:36 PM Pg 1 of 2 Trans IDs: LCV20192161384John A. Basinger Saul Ewing Bernstein & Lear, LLP One Riverfront Plaza 1037 Raymond Blvd, Suite 1520 Newark, NJ 071025426 (973)
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ICE Legal Strategic Financial refers to a specific framework or system used for reporting financial data to the Immigration and Customs Enforcement (ICE) for legal compliance. It typically involves the gathering and submission of financial data related to entities subject to ICE regulations.
Entities that engage in activities regulated by ICE, including organizations involved in financial transactions with potential immigration implications, are required to file ICE Legal Strategic Financial.
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The purpose of ICE Legal Strategic Financial is to increase transparency in financial reporting, ensure compliance with immigration laws, and reduce financial manipulations that could affect immigration status.
Information that must be reported includes financial transactions, sources of funding, beneficiary details, and any potential discrepancies or concerns related to immigration compliance.
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