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Case No. 1:24cv00812 Document 1 filed 03/25/24 USDA Colorado pg 1 of 27IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS, AMERICAN FINANCIAL

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Leading financial services trade refers to the export and import activities involving financial services that are considered to significantly impact international trade and economic relationships.

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The purpose of leading financial services trade is to monitor and regulate the flow of financial services across borders, ensuring compliance with trade agreements and economic policies.

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Information reported must include details about the parties involved, types of financial services provided, transaction values, dates of transactions, and any other relevant financial data required by regulatory authorities.

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