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CITY OF ANDREWS, TEASDALE OF MEMBERS E C M O O N V D E E D DV O T E D A Y EV O T E DA B S T A I N N A E YD MINUTES OF:REGULAR CITY COUNCIL MEETINGDATE OF MEETING:AUGUST 10, 2017TIME OF MEETING:5:30
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What is m o n t?
m o n t stands for Money Order Narrative Transaction.
Who is required to file m o n t?
Financial institutions are required to file m o n t.
How to fill out m o n t?
m o n t can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of m o n t?
The purpose of m o n t is to report transactions that raise suspicions of money laundering or other financial crimes.
What information must be reported on m o n t?
m o n t requires reporting of detailed information about the transaction, including the parties involved, the amount, and the reasons for suspicion.
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