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Get the free A C N M FOUNDATION INC - Full Filing- Nonprofit Explorer

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The A.C.N.M. Foundation, Inc. a 501(c)(3) nonprofit organization EIN: 136227462Taxdeductible donations to The A.C.N.M. Foundation, Inc. can be made using this form. Date: Name(s):As you prefer for
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A c n m stands for Currency Transaction Report and it is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for transactions of $10,000 or more.
Financial institutions such as banks, credit unions, and money service businesses are required to file a c n m.
To fill out a c n m, financial institutions must provide information about the transaction, including the parties involved, the amount, and the purpose of the transaction.
The purpose of a c n m is to help detect and prevent money laundering and other financial crimes by tracking large cash transactions.
Information such as the name, address, and identification number of the individuals involved in the transaction, as well as the amount and purpose of the transaction.
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