This form is an Assignment of Money Due. The assignor agrees to grant to the assignee all title and interest in a certain debt or money due as described in the agreement. The form also provides that it is the responsibility of the assignor to collect the debt.
Task Force Money Laundering In Clark
Category:
State:
Multi-State
County:
Clark
Control #:
US-00422
Format:
Word;
Rich Text
Instant download
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The money laundering statutes Congress provided, both in the Bank Secrecy Act and the. Clark Hill's CTA Task Force is monitoring updates to the CTA and is available to counsel clients on reporting and compliance requirements.
