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DFSUP121 FOR CASH ITEMS This form is used to list the Cash related property amounts due for owners. The remittance (payment) for these items is due at the same time you submit your unclaimed property

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What is dfs-up-121 for cash items?

dfs-up-121 for cash items is a form used to report cash transactions above a certain threshold to ensure compliance with anti-money laundering regulations.

Who is required to file dfs-up-121 for cash items?

Financial institutions, money services businesses, and other entities that handle large cash transactions are required to file dfs-up-121 for cash items.

How to fill out dfs-up-121 for cash items?

dfs-up-121 for cash items can be filled out electronically or manually with necessary information about the cash transactions and parties involved.

What is the purpose of dfs-up-121 for cash items?

The purpose of dfs-up-121 for cash items is to monitor and track large cash transactions to prevent money laundering and other financial crimes.

What information must be reported on dfs-up-121 for cash items?

Information such as the amount of cash transaction, date, parties involved, and purpose of the transaction must be reported on dfs-up-121 for cash items.

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