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Motorcoach transportation during the event. Lodging is not included. and Payment be Amount Due received by August 15 2017 Step up your financial giving to the next level Visa Card Number Signature Check enclosed MasterCard American Express Exp. Date Discover CVV. 615-0217-004 RO C K Y MO U N TAI N ELK F O U N DATIO N Contact Information STEP UP Name Company Address City October 7-8 2017 Albuquerque New Mexico State Telephone Email Arrival Date Departure Date Zip Reservation Information...
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What is ro c k y?
Ro c k y stands for Report of Cash Payments Over $10,000 Received in a Trade or Business.
Who is required to file ro c k y?
Individuals or businesses who receive cash payments of $10,000 or more in one transaction or in two or more related transactions must file ro c k y.
How to fill out ro c k y?
Ro c k y can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.
What is the purpose of ro c k y?
The purpose of ro c k y is to track and report large cash transactions to combat money laundering and other financial crimes.
What information must be reported on ro c k y?
Ro c k y requires information such as the name, address, and taxpayer identification number of the individual or business making the cash payment, as well as the amount and nature of the transaction.
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