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*1614582× 1614582 JCS SGC017944W a sh in g to n M in g Co. Operator P. O. B o × 177 Silverton, C O 81433 (pH. 3033875533 F A × 3875310)To:Gary BarkerFrom :B illGoodhardDate:July29,1991A t a c h
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What is w a sh in?
W a sh in stands for the FinCEN Form 8300, which is used to report cash transactions over $10,000.
Who is required to file w a sh in?
Businesses and individuals who receive cash payments over $10,000 in a single transaction or multiple related transactions.
How to fill out w a sh in?
You can fill out the FinCEN Form 8300 online or manually by providing the required information about the cash transaction.
What is the purpose of w a sh in?
The purpose of the FinCEN Form 8300 is to help identify and combat money laundering and other financial crimes.
What information must be reported on w a sh in?
The form requires reporting information about the payer, the recipient, the transaction amount, and the source of the funds.
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