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FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 04/15/2024 OSCAR NO. 610305-PAGE Page 1 of 1 * PUBLIC *PUBLICIZED STATES OF AMERICA FEDERAL TRADE COMMISSIONOFFICE OF ADMINISTRATIVE LAW

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The Fact Sheet on FTCS (Financial Transaction Control System) is a document that provides essential information regarding the requirements and regulations pertaining to the reporting of financial transactions.

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Entities involved in financial transactions subject to FTCS regulations, such as financial institutions, corporations, and other reporting organizations, are required to file the fact sheet.

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The purpose of the Fact Sheet on FTCS is to ensure transparency in financial transactions, promote compliance with regulations, and facilitate the monitoring and analysis of financial activities.

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Information that must be reported includes the type of financial transactions, parties involved, amounts, dates of transactions, and other relevant details as specified by FTCS guidelines.

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