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Cash Tax and Accounting, LLC New Business Client Questionnaire Form Completed By: Today's Date: Corporate Name: DBA Name: Physical Address: Billing Address: Attn: Contact Name # 1: Contact Phone #

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What is open file - cash?

Open file - cash is a form used to report cash transactions above a certain threshold to authorities.

Who is required to file open file - cash?

Financial institutions, businesses, and individuals involved in cash transactions are required to file open file - cash.

How to fill out open file - cash?

Open file - cash can be filled out online or submitted in person at the designated authority with all the required information.

What is the purpose of open file - cash?

The purpose of open file - cash is to track and monitor large cash transactions to prevent money laundering and other illegal activities.

What information must be reported on open file - cash?

Information such as the amount of cash transaction, date, parties involved, and purpose of the transaction must be reported on open file - cash.

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