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USDOCSV78906026.1HI×AVX×Analyze. Advise. Act. 700 South Flower Street, Suite 2995, Los Angeles, CA 90017 T: 3105810900 I F: 3105810910 I www.hraadvisors.comMEMORANDUMTo:Corinne Verde and Sam Garrison,

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What is hiavxanalyze advise act?

The hiavxanalyze advise act is a legislation that requires certain entities to report on financial transactions to prevent money laundering and terrorist financing.

Who is required to file hiavxanalyze advise act?

Financial institutions such as banks, credit unions, and money service businesses are required to file hiavxanalyze advise act.

How to fill out hiavxanalyze advise act?

To fill out hiavxanalyze advise act, entities must provide detailed information about the financial transactions, including the parties involved and the purpose of the transaction.

What is the purpose of hiavxanalyze advise act?

The purpose of hiavxanalyze advise act is to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on hiavxanalyze advise act?

Information such as the amount of the transaction, the parties involved, and the source of funds must be reported on hiavxanalyze advise act.

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