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Canada Post launch new public address search with Postcode Anywhere Date: 01-29-2014 07:06 PM CET Category: Business, Economy, Finances, Banking & Insurance Press releases from: Postcode Anywhere
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Fillpcad stands for Financial Institution Letter Preparer for Currency Activity Database. It is a form used to report currency transactions.
Financial institutions such as banks and money service businesses are required to file fillpcad.
To fill out fillpcad, financial institutions must provide information on currency transactions exceeding a certain threshold.
The purpose of fillpcad is to help monitor and prevent money laundering and other illegal financial activities.
Information such as the type of currency transaction, the amount, the parties involved, and the purpose of the transaction must be reported on fillpcad.
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