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February 13, 2017, MONTEREY PLAZA HOTEL & SPA 400 Cannery Row Monterey, CA 93940 (855) 4210264 www.montereyplazahotel.comCEMETERY AND MORTUARY ASSOCIATION OF CALIFORNIA 925 L STREET SUITE 260 SACRAMENTO

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What is monterey plaza?

Monterrey Plaza is a financial reporting form required by the government for certain types of financial transactions.

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Individuals or entities engaged in specific financial transactions are required to file Monterrey Plaza.

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The purpose of Monterrey Plaza is to track and monitor certain financial transactions to prevent fraud and money laundering.

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Monterrey Plaza requires information such as the parties involved in the transaction, the amount of money exchanged, and the nature of the transaction.

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