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SIMON, FITZGERALD, COOKE, REED & WELCH SIMON FITZGERALD, LLC ATTORNEYS AT LAW PAUL M. COOKE KEITH M. WELCH KEVIN R. MOLLY L. LABAN LEVY A. KIP WALL KARL M. HELD DAVID K. WELCH MATTHEW B. GETAWAY 4700

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What is 4700 l a s?

4700 LAS stands for Large Cash Transaction Report, which is a form used to report cash transactions exceeding a certain threshold.

Who is required to file 4700 l a s?

Financial institutions and businesses dealing with large cash transactions are required to file 4700 LAS.

How to fill out 4700 l a s?

To fill out 4700 LAS, you need to provide details of the cash transaction including the amount, date, parties involved, and purpose of the transaction.

What is the purpose of 4700 l a s?

The purpose of 4700 LAS is to track and monitor large cash transactions to prevent money laundering and other illegal activities.

What information must be reported on 4700 l a s?

Information such as the amount of the transaction, date, parties involved, and purpose of the transaction must be reported on 4700 LAS.

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