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Form 1331 (Rule 1331) COURT FILE NUMBER. B. 1195 of 2021COURT OF QUEEN\'S BENCH FOR SASKATCHEWAN IN BANKRUPTCY AND INSOLVENCY SASKATOON JUDICIAL Center APPLICANT BTA REAL ESTATE GROUP INC.RESPONDENTFAMILY

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What is rule 13-31?

Rule 13-31 is a regulation that requires certain financial institutions to report information about their customers to the relevant authorities.

Who is required to file rule 13-31?

Financial institutions such as banks, credit unions, and other similar entities are required to file rule 13-31.

How to fill out rule 13-31?

Rule 13-31 can be filled out electronically through the designated reporting system provided by the regulatory authorities.

What is the purpose of rule 13-31?

The purpose of rule 13-31 is to prevent money laundering and other financial crimes by ensuring transparency and accountability in the financial sector.

What information must be reported on rule 13-31?

Rule 13-31 requires the reporting of customer information such as account numbers, transaction details, and suspicious activity reports.

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