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What is 38 us code1702?
38 US Code 1702 is a law that pertains to certain reporting requirements for financial institutions.
Who is required to file 38 us code1702?
Financial institutions are required to file 38 US Code 1702.
How to fill out 38 us code1702?
To fill out 38 US Code 1702, financial institutions need to report specific information related to certain transactions.
What is the purpose of 38 us code1702?
The purpose of 38 US Code 1702 is to help monitor and prevent activities such as money laundering and terrorism financing.
What information must be reported on 38 us code1702?
Financial institutions must report information such as details of certain transactions and the parties involved.
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