To help The federal government combat the funding of terrorism and money laundering functions, Federal legislation demands all monetary establishments to acquire, confirm, and document information that identifies each person who opens an account.
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M2 – With broader conditions, this class adds all of the money present in M1 to all time-relevant deposits, lots of different types of retirement accounts, and non-institutional money marketplace money. This class signifies money that could be commonly transferred into money.
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