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C O U N T Y O F S A N T A C L A R A COUNTY EMPLOYEES MANAGEMENT ASSOCIATION EMPLOYEE APPRAISAL AND DEVELOPMENT FORM Employee: PositionTitle: Agency/Department: ReviewPeriod:From: Manager: DateofReview:

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Who needs c o u n:

1. Individuals applying for a specific type of permit or license may be required to fill out c o u n. This could include licenses for professional practices, business permits, or other regulatory requirements.
2. Organizations or companies may need to fill out c o u n as part of their compliance with certain legal or administrative procedures.
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5. In some cases, individuals may be required to fill out c o u n when applying for benefits or services from government agencies, such as social assistance or healthcare programs.
6. Legal or court processes may require individuals to fill out c o u n as part of their involvement in a case, such as providing supporting documentation or details relevant to a legal matter.

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What is c o u n?

C O U N stands for Currency and Other Instruments Report.

Who is required to file c o u n?

Financial institutions and individuals who carry over $10,000 in currency or monetary instruments across the border are required to file C O U N.

How to fill out c o u n?

C O U N can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of c o u n?

The purpose of C O U N is to monitor and prevent money laundering and other financial crimes.

What information must be reported on c o u n?

C O U N must include details of the individual or institution carrying the currency or monetary instruments, as well as the amount being transported.