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Item 4.8 56 Item 4.8 57 Item 4.9 CENTRAL FIRE PROTECTION DISTRICT of Santa Cruz County 930 17th Avenue, Santa Cruz, CA 950624125 phone (831× 4796842 fax (831× 4796848 www.centralfpd.com March 30,
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What is i u 4?
IU4 stands for Informational Return for Unusual Transactions, a form used to report certain financial transactions to the government.
Who is required to file i u 4?
Financial institutions and certain other entities are required to file IU4.
How to fill out i u 4?
IU4 must be filled out accurately and completely, including all relevant information about the transaction being reported.
What is the purpose of i u 4?
The purpose of IU4 is to help detect and prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on i u 4?
IU4 requires information about the parties involved in the transaction, the nature of the transaction, and other relevant details.
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