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CANADA PROVINCE OF QUEBEC DISTRICT OF MONTREAL NO: 50006001010194(Class Action) SUPERIOR COURT ___ M. ROGER and A. BUKHARA Petitioners vs. CAPITAL ONE BANK (CANADA BRANCH) and CAPITAL ONE FINANCIAL

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What is c a n a?

CANA stands for Currency and Foreign Transactions Reporting Act.

Who is required to file c a n a?

Financial institutions, businesses, and individuals involved in significant financial transactions are required to file CANA.

How to fill out c a n a?

CANA is typically filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.

What is the purpose of c a n a?

The purpose of CANA is to help prevent money laundering and other financial crimes.

What information must be reported on c a n a?

CANA requires reporting of any transaction or series of transactions involving more than $10,000 in cash or foreign currency.

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