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D ow n w. w r Fe RC R org A rm. C ego r for R C F E ed her Ad sum lo Co rm for Re m RO cats F VO San Diego Res., 7575 Metropolitan Dr. Ste. 109 San Diego, CA92108 FACILITY EVALUATION REPORT CALIFORNIA
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What is ro cates?
Ro cates is a form used to report certain financial transactions to the government.
Who is required to file ro cates?
Entities and individuals who engage in specific types of financial transactions are required to file ro cates.
How to fill out ro cates?
Ro cates can be filled out electronically or manually, and must include details of the financial transactions being reported.
What is the purpose of ro cates?
The purpose of ro cates is to track and monitor certain financial activities in order to prevent money laundering and other illegal activities.
What information must be reported on ro cates?
Ro cates must include information such as the parties involved in the transaction, the amount of money exchanged, and the purpose of the transaction.
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