
Get the free C.A.S.H/ SSDA - California's Coalition for Adequate School Housing - cashnet
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C.A.S.H/ SSD A C.A.S.H./SODA REGIONAL MAINTENANCE WORKSHOP TOPICS REGIONAL One RV i EW of Cu RR e NT I SSR BS i n Maintenance S Ammar y of Ex sting R equip event s to Access St ate Funds n g What
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What is cash ssda - california39s?
Cash SS-DA stands for Specially Designated Nationals List and Designation Act. It is a list maintained by the Office of Foreign Assets Control (OFAC) and includes individuals, groups, and entities that are prohibited from doing business with U.S. persons.
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Financial institutions and businesses in California are required to file Cash Transaction Reports (CTRs) for transactions over $10,000 with the relevant authorities, including information on certain designated nationals from the OFAC list.
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To fill out a Cash SS-DA form, you will need to provide information on the specific transaction, including the names of the individuals or entities involved, the amount of the transaction, the date and location of the transaction, and any other relevant details requested on the form.
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The purpose of filing a Cash SS-DA report is to help prevent and detect money laundering, terrorist financing, and other financial crimes by providing authorities with information on suspicious or high-value transactions.
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Information that must be reported on Cash SS-DA reports includes the names of the individuals or entities involved, the amount and nature of the transaction, the date and location of the transaction, and any other pertinent details that may be requested on the form.
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