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American K1tenlers Association NEWS
Keep Up WithKitingVol. VII, No.3Inside
Smithsonian Wonders
Kite Vacations
AKA Line
San Diego Coming High?
Kite Events
More ... OD. 35PRICED FROM 89C TO $19.9
OUR
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What is kiting?
Kiting is a fraudulent practice of using checks to falsely inflate the balance of an account.
Who is required to file kiting?
Individuals or companies engaged in financial transactions using checks are required to file kiting.
How to fill out kiting?
Kiting is filled out by reporting the details of check transactions used to inflate account balances.
What is the purpose of kiting?
The purpose of kiting is to deceive financial institutions by creating the illusion of funds that aren't actually available.
What information must be reported on kiting?
The information reported on kiting includes the check amounts, transaction dates, and account balances.
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