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WESTERN UNION CO Reported by SHEKEL AMINTOREFORM 4(Statement of Changes in Beneficial Ownership)Filed 02/28/11 for the Period Ending 02/24/11 Address Telephone CIK Symbol SIC Code Industry Sector
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The Western Union Co Form is a financial reporting document required by the U.S. government that companies use to report certain transactions involving money transfers.
Any entity or individual engaging in money transfer services that are part of the Western Union network and meet specific reporting criteria is required to file the Western Union Co Form.
To fill out the Western Union Co Form, you need to gather relevant financial information, complete the required fields accurately, and submit it through the designated filing channels by the deadline.
The purpose of the Western Union Co Form is to ensure compliance with federal regulations by reporting the volume and nature of money transfers to help prevent money laundering and fraud.
The Western Union Co Form must report information such as sender and receiver details, transaction amounts, dates, and the nature of the transactions.
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