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FRY6 0MB Number 71000297 Approval expires November 30, 2022 Page 1 of2Board of Governors of the Federal Reserve System. f cci,; .fiAnnual Report of Holding CompaniesFR Y6...... Report at the close
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What is f cci?
FC CCI stands for Foreign Currency Cash Inflow and it is a form used to report foreign currency transactions that exceed a certain threshold.
Who is required to file f cci?
Entities engaged in foreign currency transactions exceeding the threshold set by the regulatory authority are required to file FC CCI.
How to fill out f cci?
FC CCI can be filled out online on the official website of the regulatory authority, providing all required information about the foreign currency transactions.
What is the purpose of f cci?
The purpose of FC CCI is to monitor and regulate foreign currency transactions, prevent money laundering, and ensure compliance with foreign exchange regulations.
What information must be reported on f cci?
FC CCI requires information such as details of the foreign currency transaction, parties involved, amount, purpose, and source of funds.
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