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1 GALLON OF ACT NAME ADDRESS CITY, ST ZIP EMAIL (optional) (To be completed at sale) 10 HOMEWORK RETAILER $ CITY, ST VOC HER ZIP INSTRUCTIONS: Mail rebate to Home port Marketing PO Box 598. Therefore,
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What is v o u c?
VOUC stands for Verification of Unusual Customer.
Who is required to file v o u c?
Financial institutions and certain other businesses are required to file VOUC.
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VOUC can be filled out online or submitted in paper form.
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The purpose of VOUC is to detect and report unusual or suspicious transactions that may indicate potential money laundering or terrorist financing.
What information must be reported on v o u c?
Information such as the customer's identification, transaction details, and the reason for suspicion must be reported on VOUC.
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