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PAGE 1 / 31 r REPORT OF RECEIPTS AND DISBURSEMENTS FEC FORM 3 1. RECEIVED For An Authorized Committee TYPE OR PRINT NAME OF COMMITTEE (in full) Office Use Only. O c / X C Mallet ILK 12FE4M5 Example:
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What is o c c x?
OCC X is a form used to report certain types of financial transactions to the IRS.
Who is required to file o c c x?
Financial institutions and individuals who engage in reportable transactions are required to file OCC X.
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OCC X can be filled out electronically or by mail, following the instructions provided by the IRS.
What is the purpose of o c c x?
The purpose of OCC X is to help the IRS track and prevent tax evasion and money laundering.
What information must be reported on o c c x?
Information such as the type of transaction, parties involved, and amount of money transferred must be reported on OCC X.
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