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By Creditor to enforce any term of this Guaranty shall be taken in LOS ANGELES County or any other county at the discretion of the Creditor. /SUBSID. LIST SIX 6 MAJOR SUPPLIERS SUPPLIER NAME SUPPLIER ACCT. NO. PHONE NO. WITH AREA CODE LIST TWO 2 CORPORATE BANKS BANK NAME BANK ACCT. Guarantors waive any defense arising by reason of any disability or other defense of Debtor. Guarantors waive all presentments demands for performance protests and the existence creation and incurring of new or...
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What is d o m e?
D O M E stands for Declaration of Monetary Instruments or Financial Instruments. It is a form used to report the transportation of monetary instruments or bearer negotiable instruments into or out of the United States.
Who is required to file d o m e?
Individuals or businesses that are transporting more than $10,000 in monetary instruments are required to file a D O M E form with U.S. Customs and Border Protection (CBP).
How to fill out d o m e?
The D O M E form can be filled out electronically through the CBP website or in person at a CBP port of entry. The form requires information such as the amount of money being transported, the source of the funds, and the purpose of the transportation.
What is the purpose of d o m e?
The purpose of the D O M E form is to prevent money laundering and the illegal movement of funds across international borders. It helps federal authorities track and investigate suspicious financial transactions.
What information must be reported on d o m e?
The D O M E form requires the reporting of the amount of money being transported, the type of monetary instruments (cash, checks, etc.), the source of the funds, the destination of the funds, and the purpose of the transaction.
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