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(BILLING CODE: 482003P)DEPARTMENT OF THE TREASURYFinancial Crimes Enforcement Network31 CFR Part 103RIN 1506AA21Proposed Amendment to the Bank Secrecy Act Regulations Requirement of Brokers or Dealers
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The 4810-02-p form is used for reporting information related to departmental expenses.
All departments within an organization are required to file the 4810-02-p form.
The 4810-02-p form can be filled out electronically or manually, depending on the preference of the department.
The purpose of the 4810-02-p form is to track and document departmental expenses for budgeting and financial analysis.
The 4810-02-p form requires departments to report expenses by category, amount spent, and purpose of the expense.
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