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SERVICE LETTER The provisions of 19 Del. C, 708 require that we obtain a service letter from you as an employer or former employer of the person named below. The provisions of 19 Del. C, 708 also
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C 708 requires that certain types of financial transactions be reported to the appropriate governmental authorities.
Individuals and entities involved in the specified financial transactions are required to file C 708.
To fill out C 708, you must provide detailed information about the financial transactions in question as specified by the form.
The purpose of C 708 is to track and monitor certain financial transactions to prevent illicit activities such as money laundering and terrorist financing.
Information such as the nature of the financial transaction, the parties involved, and the amount of money exchanged must be reported on C 708.
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