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What is i i 30?
i i 30 is a form used to report information on transactions of cash in excess of $10,000.
Who is required to file i i 30?
Financial institutions, businesses, and individuals involved in cash transactions over $10,000 are required to file i i 30.
How to fill out i i 30?
i i 30 can be filled out online or submitted through mail by providing information on the individual or entity making the payment, the recipient, and details of the transaction.
What is the purpose of i i 30?
The purpose of i i 30 is to help prevent money laundering and other illegal activities by monitoring large cash transactions.
What information must be reported on i i 30?
i i 30 requires information such as the name, address, and taxpayer identification number of both the payer and the recipient, as well as details of the transaction.
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