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S. individuals — and making sure that illicit exercise is addressed, Treasury will keep usage of books, records, and devices of copyright to get a duration of 5 years by way of a check. Failure to Dwell up to these obligations could expose copyright to sizeable extra penalties, which includes a $150 million suspended penalty, which would be collected by FinCEN if copyright fails to adjust to the terms of the required compliance undertakings and monitorship.
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