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PRINTER\'S NO.1929THE GENERAL ASSEMBLY OF PENNSYLVANIAHOUSE BILL No. 1352Session of 2015INTRODUCED BY MOUL, PASHINSKI, JAMES, KORTZ, V. BROWN, COHEN, HEFFLEY AND MURT, JUNE 25, 2015 REFERRED TO COMMITTEE
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What is introduced by moul pashinski?
Moul Pashinski introduced a new regulatory framework for reporting financial transactions.
Who is required to file introduced by moul pashinski?
All financial institutions and businesses engaged in significant financial activities are required to file.
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Filling out the form involves providing detailed financial data, including transaction types and amounts, following the specified guidelines.
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The purpose is to enhance transparency and ensure compliance with financial regulations.
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Information such as transaction details, participant identities, and financial metrics must be reported.
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