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SECOND EXTRAORDINARY SESSION [TRULY AGREED TO AND FINALLY PASSED] HOUSE COMMITTEE SUBSTITUTE FOR SENATE SUBSTITUTE FORTUNATE BILL NO. 5 99TH GENERAL ASSEMBLY 2017 2440H.07TAN ACT To repeal sections

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SB 357 is a form used to report certain financial transactions to the government.

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The purpose of SB 357 is to monitor and prevent money laundering and other financial crimes.

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SB 357 requires reporting of details such as the amount of the transaction, the parties involved, and the nature of the transaction.

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