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Rock Creek Community Academy School Board Work Session December 14. 2009 Meeting Minutes: Open Session Chairman Cannock Janet began the meeting at 7:32 P.M. Present were Marion Winslow and Barb Bridgewater,
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Rccasi stands for Report of Cash Transactions exceeding BWP 10,000 in a Single Transaction.
Financial institutions, casinos, and other specified businesses are required to file rccasi.
Rccasi can be filled out electronically through the relevant authorities' online portal or manually using the provided forms.
The purpose of rccasi is to track and report cash transactions exceeding a certain threshold to prevent money laundering and other illicit activities.
Rccasi requires information such as the parties involved in the transaction, the amount exchanged, and the nature of the transaction.
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