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SEC Form 4UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).OMB Number:32350287Estimated

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What is form 4 - cai?

Form 4 - cai is a document used by individuals or businesses to report cash transactions exceeding $10,000 in a single business day.

Who is required to file form 4 - cai?

Any individual or business engaged in a trade or business is required to file form 4 - cai if they receive cash payments over $10,000.

How to fill out form 4 - cai?

Form 4 - cai must be filled out with detailed information about the cash transaction, including the amount, date, and parties involved. It must be filed with the IRS.

What is the purpose of form 4 - cai?

The purpose of form 4 - cai is to help prevent money laundering and other illegal financial activities by monitoring large cash transactions.

What information must be reported on form 4 - cai?

Form 4 - cai requires information such as the amount of cash received, the date of the transaction, the identity of the person making the payment, and the purpose of the payment.

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