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635 St. Louis Street Springfield, MO 65806 Phone: 417522EXPO Fax: 4178643077 Email: Taylor. Karloff jqh.com Method of Payment Must Accompany Your Order Name of Show: Lake Like Expo 2017 Company Name:
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635 st is a form used to report information about individuals who are subject to the Section 6050I requirements.
Financial institutions, gaming establishments, and businesses that receive more than $10,000 in cash from a single transaction or two or more related transactions are required to file 635 st.
635 st can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
635 st is used to help the government track and combat money laundering, terrorist financing, and other financial crimes.
635 st requires reporting of information such as the name, address, and taxpayer identification number of the individual making the cash transaction, as well as the amount and nature of the transaction.
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