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7.7 AD-A259 098 11111!! Ll all 11 (, I nil 11 ll SECURITY CLASSIFICATION OF THIS PAGE ! Form REPORT I Approved OMB No. 0704-0188 la. REPORT SECURITY CLASSIFICATION ID 2a. SECURITY CLASSIFICATION AUTHORITY
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AD-A259 098 - DTIC is the designated form for reporting certain financial transactions to the Internal Revenue Service (IRS). It is used for reporting large cash transactions and suspicious activities that may indicate money laundering or other illegal financial activities.
Financial institutions, including banks, credit unions, casinos, and other businesses that handle large cash transactions, are required to file ad-a259 098 - DTIC when certain thresholds are met. These thresholds vary depending on the type of business and the nature of the transaction.
To fill out ad-a259 098 - DTIC, you will need to provide information about the financial institution or business, details of the transaction, and information about the individuals involved in the transaction. The form should be completed accurately and submitted to the IRS in a timely manner.
The purpose of ad-a259 098 - DTIC is to help the IRS and law enforcement agencies identify and combat money laundering, tax evasion, terrorist financing, and other financial crimes. By reporting large cash transactions and suspicious activities, the government can track the flow of money and investigate potential illegal activities.
AD-A259 098 - DTIC requires reporting of information such as the name and identification number of the financial institution, the date and amount of the transaction, a description of the transaction, and identification information about the individuals involved. Additional details may be required depending on the nature of the transaction and the reporting requirements applicable to the specific business.
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