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FREQUENTLY ASKED QUESTIONS Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report
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Document Date: 2012-04-23 14:13:17


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Country

United States / /

Currency

USD / /

IndustryTerm

bank must / bank / law enforcement / /

Organization

European Union / U.S. Postal Service / /

ProvinceOrState

Nevada / /

URL

http /

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