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7th. Judicial Circuit 707 Charging Affidavit V lush ARREST # NOTICE TO APPEAR (ORI) FL: AFFIDAVIT Agency Name FL0640100 FCC/CIC Check? Yes No C.C. ADULT DAYTONA BEACH POLICE DEPARTMENT U.C.R: OUTS
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ori fl - codb stands for Origin of Funds - Cash Deposit or Bank Deposit.
Individuals or organizations who make cash or bank deposits may be required to file ori fl - codb.
To fill out ori fl - codb, one must provide details of the origin of funds for cash or bank deposits.
The purpose of ori fl - codb is to track and report the source of funds for cash or bank deposits to prevent money laundering and fraud.
Information such as the amount deposited, source of funds, date of deposit, and depositor's details must be reported on ori fl - codb.
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