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CASH COURSE FALL 2017Welcome/IntroductionWORKSHOP AGENDA Financial Capability Spending Plans Student Loans Credit Management Identity ProtectionFINANCIAL CAPABILITYFinancial Knowledge Financial Access Consumer

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What is cash course?

Cash course is a report that details all cash transactions conducted by a business or individual.

Who is required to file cash course?

Businesses and individuals who conduct cash transactions above a certain threshold are required to file cash course.

How to fill out cash course?

Cash course can be filled out electronically or on paper with information about all cash transactions.

What is the purpose of cash course?

The purpose of cash course is to monitor and track cash transactions to prevent money laundering and tax evasion.

What information must be reported on cash course?

Information such as the date, amount, source, and recipient of cash transactions must be reported on cash course.

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