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General Order 992 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS GENERAL ORDER ADOPTING CERTAIN AMENDMENTS TO THE COURTANNEXED MEDIATION PLAN The following amendments to the
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What is general order 99-2 in?
General order 99-2 is related to the reporting requirements for financial transactions.
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All financial institutions and individuals involved in specific types of transactions are required to file general order 99-2.
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General order 99-2 must be filled out electronically through the designated reporting system.
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The purpose of general order 99-2 is to monitor and track specific financial transactions to prevent money laundering and other illicit activities.
What information must be reported on general order 99-2 in?
Information such as transaction amount, parties involved, and purpose of the transaction must be reported on general order 99-2.
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