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SUBCHAPTER d: LICENSING ADMINISTRATION PROCEDURES 377 FACILITIES AND PROGRAMS EXEMPT FROM LICENSURE June 1, 2012, P.T. 2012.08 Section 377.1 377.2 377.3 377.4 377.5 377.6 377.7 Section 377.1Purpose
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What is procedures 377?
Procedures 377 is a form used to report information about certain financial transactions to the relevant authorities.
Who is required to file procedures 377?
Certain individuals and entities involved in specified financial transactions are required to file procedures 377.
How to fill out procedures 377?
Procedures 377 can be filled out electronically or manually, providing all required information accurately.
What is the purpose of procedures 377?
The purpose of procedures 377 is to help combat money laundering and other financial crimes by monitoring and reporting certain transactions.
What information must be reported on procedures 377?
Information such as the parties involved in the transaction, the amount, and the nature of the transaction must be reported on procedures 377.
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