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10451 Mill Run Circle, Suite 200 Owings Mills, MD 21117 phone 877.776.2200 local 410.581.6222 fax 410.581.6228 online www.bocusa.org Application for BOC Certification Examination Retake Application
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BOCUSA stands for Bank of China USA, which is a subsidiary of the Bank of China. It provides banking services and financial solutions for individuals and businesses in the United States.
Individuals and businesses who are customers or clients of Bank of China USA may be required to file BOCUSA if they engage in certain financial transactions or meet certain reporting thresholds.
To fill out BOCUSA, you need to follow the guidelines provided by Bank of China USA. The bank will provide the necessary forms and instructions to complete the required information.
The purpose of BOCUSA is to ensure compliance with applicable laws and regulations, including the reporting of financial transactions and activities that may be subject to regulatory scrutiny.
The specific information that must be reported on BOCUSA may vary depending on the nature of the financial transactions or activities. Generally, it includes details such as the names of the parties involved, transaction amounts, dates, and descriptions.
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