Easily Remove Currency from the General Patient Information

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How to Remove Currency from the General Patient Information

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hi im andy a collection specialist at credit sage and my goal is to help people learn how they can remove general revenue corporation from their credit report and actually in many cases without paying the debt at all so if thats you or even someone you know im confident that youre gonna walk away from this video knowing what the next best step is to take uh now that doesnt mean that you you shouldnt take action you know for example uh you know or you believe that general revenue corporations or any of the other accounts on your credit report are the result of identity theft or you know have a wrong balance after youve already paid or you know any other major issues that are really affecting your life you may be owed a settlement and we work with a network of local attorneys that will work on your behalf at zero cost win or lose and in addition to getting the accounts deleted permanently um or you know if no issues like that exist and you just want the the account removed from yo

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Who is exempt from filing a CTR?

The Money Laundering Suppression Act of 1994 established a two-phase exemption criteria. Under Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries are exempt from CTR reporting.

How do I get rid of the currency symbol in Excel?

In the Format Cells dialog box, in the Category list, click Currency or Accounting. In the Symbol box, click the currency symbol that you want. Note: If you want to display a monetary value without a currency symbol, you can click None.

Which of the following may be designated as exempt from currency transaction reporting?

Under Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries are exempt from CTR reporting.

What information is required on a currency transaction report?

In order to prevent financial crimes, CTRs require institutions to verify the identity and Social Security Numbers of anyone attempting a large transaction, whether or not that person has an account with the institution.

What is the CTR exemption rule?

Regulatory Requirements for Transactions of Exempt Persons A bank must electronically file a Currency Transaction Report (CTR) for each transaction in currency (deposit, withdrawal, exchange of currency, or other payment or transfer) of more than $10,000 by, through, or to the bank.

What are 3 exemptions from CTR reporting?

Operating real estate brokerage, title insurance activities, or real estate closings. Practicing law, accounting, or medicine. Purchasing or selling a motorized vehicle of any kind. Serving as a financial institution, such as a check-cashing company.

What are the three exemptions from CTR reporting?

Practicing law, accounting, or medicine. Auctioning of goods. Chartering or operation of ships, buses, or aircraft. Operating a pawn brokerage.

What are exempt entities from FinCEN?

The customers that the bank may exempt are called exempt persons. An exempt person may be a bank, government agency/government authority, listed company, listed company subsidiary, eligible non-listed business, or payroll customer.

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