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Christopher J. Diego Office: (267) 9304775 Fax: (267) 9304771 Email: cdiienno@mullen.law426 W. Lancaster Avenue, Suite 200 Devon, PA 19333May 10, 2024 VIA EMAIL Office of the Attorney General of Iowa
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Financial business and consumer refers to transactions and interactions related to financial activities between businesses and consumers.
Any business that engages in financial transactions with consumers is required to file financial business and consumer reports.
Financial business and consumer reports can be filled out online or through paper forms provided by regulatory authorities.
The purpose of financial business and consumer reports is to ensure transparency and accountability in financial transactions between businesses and consumers.
Information such as the type of financial transaction, amount involved, date of transaction, and parties involved must be reported on financial business and consumer reports.
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