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Vancouver School Board GOLD PROGRAM District Secondary School Program For Gifted Students with Learning Disabilities Program Description GOLD Program Information Prince of Wales Secondary School Chris
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What is gold program?
Gold program is a financial reporting requirement for individuals and businesses who deal with large quantities of gold.
Who is required to file gold program?
Individuals and businesses involved in buying or selling large quantities of gold are required to file a gold program.
How to fill out gold program?
The gold program must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of gold program?
The purpose of gold program is to track and monitor large quantities of gold transactions to prevent money laundering and illicit activities.
What information must be reported on gold program?
The gold program requires reporting of the buyer and seller information, quantity of gold, and the details of the transaction.
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