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___ TESTIMONY OF JEFF TUCKER CEO TUCKER COMPANY WORLDWIDE, INC. ___ ON BEHALF OF___ BEFORE THE U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON TRANSPORTATION & INFRASTRUCTUREJANUARY 17, 2024 ___HEARING:

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What is form customer comes second?

Form Customer Comes Second is a regulatory document that provides information about customer interactions and compliance adherence in financial transactions.

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Entities engaging in financial transactions that fall under regulatory scrutiny are required to file Form Customer Comes Second.

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To fill out Form Customer Comes Second, provide accurate details about customer transactions, compliance measures, and applicable documentation as per regulatory guidelines.

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The purpose of Form Customer Comes Second is to ensure transparency and compliance in financial transactions involving customers.

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Information that must be reported includes customer identification details, transaction amounts, dates of transactions, and any compliance checks performed.

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