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PRESORTED STANDARD POSTAGE & FEES PAID INDIANAPOLIS, IN PERMIT NO. 1547Public Agency Training Council ATTEND? WHAT IS THE CO’T OF NOT ATTENDING? Troy, Michiganders training has been registered
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Form COT is a document used to report cash transactions over $10,000 in a trade or business.
Any individual or business who receives cash transactions over $10,000 in a trade or business is required to file Form COT.
Form COT can be filled out manually or electronically by providing information such as the date of the transaction, amount of cash received, and identifying information of the individual making the transaction.
The purpose of Form COT is to track and report large cash transactions to prevent money laundering and other illegal activities.
The information that must be reported on Form COT includes the date of the transaction, amount of cash received, identification of the individual making the payment, and the nature of the transaction.
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