Ctr Reporting Exemptions 152740-Ctr Reporting Exemptions
Pursuant to the Money Laundering Suppression Act of 1994, FinCEN established a process for banks to designate certain customers (referred to as Phase I and Phase II exempt persons) asUnder Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries areReporting/documentation requirements Completion of Application for Senior Citizen and Disabled Persons Exemption from Real Property Taxes and a Combined Disposable Income Worksheet Ncua Gov Ctr reporting exemptions