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PART 1800 FILING OF COMPLAINTS AND ALLEGATIONS Sec. 1800.1 Filing complaints of prohibited personnel practices or other prohibited activities. 1800.2 Filing disclosures of information. 1800.3 Advisory

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What is part 1800 filing of?

Part 1800 filing is related to compliance reporting for certain types of financial transactions.

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Filing of part 1800 is typically required by financial institutions and certain other entities specified by regulatory authorities.

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Part 1800 filing is usually done electronically through the designated reporting system provided by the regulatory authorities.

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The purpose of part 1800 filing is to monitor and track certain financial transactions to prevent illicit activities such as money laundering.

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Part 1800 filing typically requires information such as transaction details, parties involved, amount, and purpose of the transaction.

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