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23 Mag. 2202Approved:___ MICHAEL R. HERMAN Assistant United States AttorneyBefore:THE HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York COMPLAINTUNITED STATES

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What is 23 mag 2202?

23 mag 2202 is a form used for reporting certain financial transactions to the relevant authorities.

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What is the purpose of 23 mag 2202?

The purpose of 23 mag 2202 is to enable the authorities to track and monitor specific financial transactions for regulatory or compliance purposes.

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The information required to be reported on 23 mag 2202 may include details of the financial transactions, parties involved, amounts, dates, and any other relevant information.

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