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An S O 9 3 7 9 4 6
S.E.C. Registration Number L I A N C E
G L O B A L
G R O U P, I N C.
(Companies Full Name)7 / F
1 8 8 0
E A S T W O O D
E A S T W O O D
C I T Y
C Y B
B A G U M B A Y A N
Q U E Z
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Obtain a CYB form from the relevant authority or department.
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What is c y b?
CYB stands for Currency Transaction Report.
Who is required to file c y b?
Financial institutions are required to file Currency Transaction Reports for transactions over $10,000.
How to fill out c y b?
Currency Transaction Reports can be filled out electronically or manually, following the specific guidelines provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of c y b?
The purpose of Currency Transaction Reports is to detect and prevent money laundering and other financial crimes.
What information must be reported on c y b?
Currency Transaction Reports must include details about the transaction, including the amount, date, parties involved, and purpose of the transaction.
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