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Douglas Creek. Fox Park. Lake Creek. Rambler. Keystone. Critter Cam Meadow View. Douglas Creek, Keystone. LAKE CREEK CAM. FOX PARK CAM ...

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What is day c a m?

Day c a m stands for Currency and Monetary Instrument Report.

Who is required to file day c a m?

Any person or entity that receives more than $10,000 in cash or monetary instruments in one transaction or multiple related transactions is required to file a Currency and Monetary Instrument Report (day c a m).

How to fill out day c a m?

You can fill out a day c a m form either electronically through the FinCEN website or by submitting a paper form to the Financial Crimes Enforcement Network.

What is the purpose of day c a m?

The purpose of day c a m is to help prevent money laundering and other financial crimes by tracking large cash transactions.

What information must be reported on day c a m?

The day c a m form requires reporting of information such as the name and address of the individual conducting the transaction, the amount of cash or monetary instruments received, and the purpose of the transaction.

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