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FCM LWP is the Financial Crimes Enforcement Network Currency Transaction Report.
Financial institutions, businesses, and individuals involved in cash transactions exceeding $10,000.
You can fill out the FCM LWP form electronically through the BSA E-Filing system or manually on paper.
The purpose of FCM LWP is to help detect and prevent money laundering and other financial crimes.
Information such as the name, address, and identification of the person conducting the transaction, the amount of the transaction, and the type of transaction.
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