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1. What is the duration of the effectivity of a freeze order? 2. What are the effects of a freeze order deemed lifted? 3. What

1. What is the duration of the effectivity of a freeze order? 2. What are the effects of a freeze order deemed lifted? 3. What are the duties of covered institutions upon receipt of a freeze order? 4. When can the AMLC inquire into bank deposits with a court order? 5. What is civil forfeiture?

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