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RE 'C!fVEt1vPOLITICAL COMMITTEE20t JUN 2AH 9: 14CITY Of TEMPE. City CLERK IS Office AddressCityZIP CodeCountyPhon e2.3A.10# KJ lf01S sponsoring Organization or Candid ale and offico0Primary 0GeneralName
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What is r ec?
Rec stands for Report of Cash Payments Over $10,000 Received in a Trade or Business.
Who is required to file r ec?
Individuals, corporations, partnerships, estates, and trusts who receive cash payments over $10,000 in the course of their trade or business are required to file Rec.
How to fill out r ec?
Rec must be filled out electronically using the FinCEN Form 8300.
What is the purpose of r ec?
The purpose of Rec is to help combat money laundering and other financial crimes.
What information must be reported on r ec?
The report must include information such as the name and address of the person making the payment, the amount of the payment, and the person or business receiving the payment.
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