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C AN A D A SUPERIOR COURT (Class Action Chamber) PROVINCE OF QUEBEC DISTRICT OF MONTREAL o N : 500-06-000403-077 RECOUPMENT DES COMIC S MOVEMENT ET ASSOCIATIONS DE LOCATIONS DU EU BEC Plaintiff And
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What is c an a d?
C an a d stands for Currency and Foreign Transactions Reporting Act.
Who is required to file c an a d?
Any individual or entity subject to the regulations set forth in the Currency and Foreign Transactions Reporting Act is required to file c an a d.
How to fill out c an a d?
C an a d can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or manually using the appropriate forms.
What is the purpose of c an a d?
The purpose of c an a d is to facilitate the collection of information on financial transactions to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on c an a d?
C an a d typically requires the reporting of details about currency and financial transactions exceeding certain thresholds, as well as information on the parties involved in the transactions.
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