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Big Ticket Tee Big Money Scratch Ticket Giveaway OFFICIAL RULES: 1. ENTRY PERIOD: The North Carolina Education Lottery (Sponsor) Big Ticket Tee Big Money Scratch Ticket Giveaway (Promotion) begins

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What is bigmoneyscratch?

bigmoneyscratch is a financial reporting form used to report large sums of money.

Who is required to file bigmoneyscratch?

Any individual or organization that meets the threshold for reporting large sums of money must file bigmoneyscratch.

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bigmoneyscratch can be filled out online or in paper form. It requires detailed information about the sources of large sums of money.

What is the purpose of bigmoneyscratch?

The purpose of bigmoneyscratch is to track and monitor large financial transactions to prevent money laundering and other financial crimes.

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Information such as the source of funds, amount of funds, and recipient of funds must be reported on bigmoneyscratch.

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