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Form: RWPRR401-B CCS ? ? Circular ????? ?2013 ????? 154 ??? 440 ? 2013 ? 9 ? 22 ??? 4+312 ?? ????????????????????????????????????????? ? ???????????????????????IBC??? 2012 ???? MSC-MEPC.5/ CIRC.7
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What is 5 circ - mot?
5 circ - mot stands for Form 5 - Currency Transaction Report for Money Order and Traveler's Check Sales.
Who is required to file 5 circ - mot?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file 5 circ - mot.
How to fill out 5 circ - mot?
5 circ - mot can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 5 circ - mot?
The purpose of 5 circ - mot is to report transactions involving the sale of money orders and traveler's checks.
What information must be reported on 5 circ - mot?
Information such as the name and address of the purchaser, the amount of the transaction, and the type of identification provided must be reported on 5 circ - mot.
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