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Win a 2012 Honda Insight!! (or $18,000 cash) Get your Raffle Ticket today for a chance to win a new 2012 Honda Insight or a CASH PRIZE of $18,000 while supporting Family Connections Raffle Tickets
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OR 18000 cash refers to the currency transaction report that must be filed by financial institutions for transactions involving $18,000 or more in cash.
Financial institutions such as banks, credit unions, and money service businesses are required to file OR 18000 cash.
The OR 18000 cash report can be filled out electronically using the FinCEN's BSA E-Filing System.
The purpose of OR 18000 cash is to help prevent money laundering and other financial crimes by tracking large cash transactions.
The OR 18000 cash report requires information such as the identities of the parties involved in the cash transaction, the amount of cash involved, and the purpose of the transaction.
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