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UNITED STATES DEPARTMENT OF AGRICULTURE Farm Service Agency Washington, DC 20250Notice CM627For: State and County Offices Revised FSA211, Power of Attorney and FSA211A, Power of Attorney Signature

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What is notice cm-627?

Notice CM-627 is a form required by the Internal Revenue Service (IRS) for reporting cash transactions over $10,000. It is used by financial institutions to identify and report suspicious activities that may be related to money laundering or other illegal activities.

Who is required to file notice cm-627?

Financial institutions, such as banks, credit unions, and money service businesses, are required to file Notice CM-627 if they have conducted cash transactions over $10,000 in a single business day.

How to fill out notice cm-627?

To fill out Notice CM-627, financial institutions need to provide information about the individual or business engaging in the cash transaction, including their name, address, and taxpayer identification number. They also need to provide details about the transaction, such as the date, amount, and purpose of the transaction.

What is the purpose of notice cm-627?

The purpose of Notice CM-627 is to help prevent and detect money laundering, terrorist financing, and other financial crimes. By requiring financial institutions to report large cash transactions, the IRS can monitor suspicious activities and investigate potential illegal activities.

What information must be reported on notice cm-627?

On Notice CM-627, financial institutions must report the following information: 1) The name, address, and identification number (such as social security number or employer identification number) of the individual or business conducting the transaction. 2) The date and amount of the transaction. 3) The nature and purpose of the transaction. 4) Any other relevant information that may assist in identifying suspicious activities.

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