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DIVISION OF REVENUE AND TAXATIONRNCOM MO NW NORTHER THE NM OF AR DIANE CPD SD EA ISLANDS M MO WE ALTO LTA ISLARCOAARNE NORTHERN AHTHMOFOFFormF IC I AL S E AL1120FCMFor calendar year 2014, or tax year
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The nort is a specific financial form used for reporting suspicious activities to authorities.
Financial institutions such as banks, credit unions, and other entities regulated by the government are required to file the nort.
The nort should be filled out accurately, including details of the suspicious activity and supporting documentation.
The purpose of the nort is to help detect and prevent money laundering, terrorism financing, and other illegal financial activities.
Information such as the type of suspicious activity, the individuals or entities involved, and any relevant transaction details must be reported on the nort.
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