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Name: Fillable Online BOARD OF CONTROL TRAVEL AND MOVING EXPENSE REIMBURSEMENT ACKNOWLEDGEMENT Fax Email Print - pdfFiller
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This document outlines the conditions under which an employee must repay travel and moving expenses if they do not remain employed with the State for a specified period after receiving reimbursement.

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What is board of control 738e?

The board of control 738e is a form used for reporting certain financial transactions between U.S. entities and foreign individuals or organizations.

Who is required to file board of control 738e?

Any U.S. entity that engages in covered transactions with foreign individuals or organizations is required to file the board of control 738e.

How to fill out board of control 738e?

To fill out the board of control 738e, you need to provide information about the U.S. entity, the foreign individual or organization, and the details of the covered transactions. The form must be completed accurately and submitted electronically.

What is the purpose of board of control 738e?

The purpose of the board of control 738e is to collect information on certain financial transactions with foreign entities for monitoring and regulatory purposes.

What information must be reported on board of control 738e?

The board of control 738e requires reporting of information such as the names and addresses of the U.S. entity and foreign individual or organization, the nature of the covered transactions, and the amount of the transactions.

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