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EMPLOYEE TRUSTEES RAY CASH JERRY YOUNGER GEORGE J. WESTLEY CHARLES A. WHORE FRED GENRE CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS HEALTH AND WELFARE AND EMPLOYER TRUSTEES HOWARD McDougall ARTHUR
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What is ray cash?
Ray cash is a form used to report cash transactions exceeding $10,000 in a single business day.
Who is required to file ray cash?
Businesses engaged in a trade or business that receive more than $10,000 in cash in a single transaction.
How to fill out ray cash?
Ray cash must be filled out accurately with details of the cash transaction, including the amount, date, and parties involved.
What is the purpose of ray cash?
The purpose of ray cash is to track and report large cash transactions to help prevent money laundering and other illegal activities.
What information must be reported on ray cash?
The amount of cash received, the date of the transaction, the identity of the person making the transaction, and the purpose of the transaction.
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