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What is j a m e?
J A M E stands for Joint Annual Report of Filings by Money Services Businesses. It is a report that must be filed by money services businesses.
Who is required to file j a m e?
Money services businesses are required to file J A M E.
How to fill out j a m e?
J A M E can be filled out online on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of j a m e?
The purpose of J A M E is to report certain information to FinCEN for compliance with anti-money laundering regulations.
What information must be reported on j a m e?
Information such as transaction data, customer information, and compliance program details must be reported on J A M E.
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