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ETHICS COMPLAINT FORM DANCE/MOVEMENT THERAPY CERTIFICATION BOARD CONFIDENTIAL This form is supplied by the Dance Movement Therapy Certification Board (DUTCH) to individuals, groups or organizations
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What is dmtcb?
DMTCB stands for Declaration of Money Transfer of Carrying of Currency or Bearer Negotiable Instruments.
Who is required to file dmtcb?
Any person entering or departing the United States and carrying currency or monetary instruments exceeding $10,000 in total value is required to file DMTCB.
How to fill out dmtcb?
DMTCB can be filled out electronically through the FinCEN's BSA E-Filing System or by paper form FinCEN 105.
What is the purpose of dmtcb?
The purpose of DMTCB is to report the transportation of currency or monetary instruments across U.S. borders to assist in combating money laundering and illegal financial activities.
What information must be reported on dmtcb?
The DMTCB requires the reporting of name, address, date of birth, passport number, flight or vessel number, and amount of currency or monetary instruments being transported.
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