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FALL Instructed ONLINE OFFERINGS FALL 2014 INSTRUCTOR LED ONLINE Class Title Start Dates Class Title Start Dates Accounting Oct. 14, Nov. 10, Dec. 8 Law and Banking: Principles Oct. 6, Dec. 1 Analyzing
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Fall b2014 - CFTEA stands for Fall 2014 Cross-Border Financial Transactions and Activities Report.
Financial institutions and individuals engaged in cross-border financial transactions are required to file Fall b2014 - CFTEA.
Fall b2014 - CFTEA can be filled out online through the designated government portal or submitted in paper form to the relevant regulatory agency.
The purpose of Fall b2014 - CFTEA is to monitor and regulate cross-border financial transactions to prevent money laundering, terrorist financing, and other financial crimes.
Fall b2014 - CFTEA requires reporting of information such as the parties involved in the transaction, the amount transferred, the purpose of the transaction, and any suspicious activity.
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