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State of New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 GLENN A. PERIOD BANK COMMISSIONER Telephone: (603) 2713561 Fax: (603) 2710750 Licensing: (603) 2718675 www.nh.gov/banking
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What is information provided in this?
Information about financial transactions.
Who is required to file information provided in this?
Individuals, businesses, or organizations involved in the financial transactions.
How to fill out information provided in this?
The information can be filled out online or through paper forms.
What is the purpose of information provided in this?
To track financial activities and prevent fraud.
What information must be reported on information provided in this?
Details of the financial transactions, including amounts and parties involved.
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