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MEMORANDUM 951 Date:November 29, 2017To:All Commercial Pest Control LicenseesFrom:Sarah Ogles by, Chief Bureau of Licensing and EnforcementSubject:Agency Disciplinary Actions Completed July 1, 2017,
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Memorandum 951 is a form used to report information related to certain financial transactions.
Financial institutions and certain individuals are required to file memorandum 951.
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The purpose of memorandum 951 is to provide the government with information on financial transactions to prevent money laundering and other illegal activities.
Information such as the amount of the transaction, the parties involved, and the nature of the transaction must be reported on memorandum 951.
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