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Santa Clara County Social Services Agency page 1 Date:01/27/10References:ACW DL 0965, MEDIA 0904; BENDS #5311CrossReferences:USS Update 20096 & 20101Clerical:Handbook Revision:Update 20102: Medical
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What is bends 5311?
Bends 5311 is a financial form used for reporting cash transactions over $10,000.
Who is required to file bends 5311?
Any individual or business who receives cash payments over $10,000.
How to fill out bends 5311?
Bends 5311 can be filled out electronically or through paper form with details of the cash transactions.
What is the purpose of bends 5311?
The purpose of bends 5311 is to help prevent money laundering and illegal cash transactions.
What information must be reported on bends 5311?
The information reported on bends 5311 includes the details of the cash transactions, the individuals involved, and the purpose of the transaction.
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