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FOR BHF USELL1 2020STATE OF ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES FINANCIAL AND STATISTICAL REPORT (COST REPORT) FOR LONGER CARE FACILITIES (FISCAL YEAR 2020)I.DPH License ID Number: Facility
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Fax 314 is a communication tool used by financial institutions to report information about individuals and entities that are potentially involved in suspicious activities to the IRS.
Financial institutions, including banks, credit unions, and other entities that handle monetary transactions, are required to file fax 314.
To fill out fax 314, one must provide the necessary identifying information for the subjects in question, specific details about the suspicious activity, and any relevant supporting documentation according to the IRS guidelines.
The purpose of fax 314 is to assist law enforcement agencies in tracking down financial crimes, facilitating investigations into money laundering, and enhancing national security.
Fax 314 must report the identity of individuals or entities involved, the nature of the suspicious activity, and any related transactions that prompted the report.
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