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SEC Form 4FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSIONCheck this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).2. Issuer Name and
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What is cash w larry?
Cash with Larry is a form used to report cash transactions over $10,000 in a single business day.
Who is required to file cash w larry?
Individuals and businesses engaged in a trade or business who receive cash payments over $10,000.
How to fill out cash w larry?
Cash with Larry form can be filled out manually or electronically using the FinCEN Form 8300.
What is the purpose of cash w larry?
The purpose of Cash with Larry is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cash w larry?
Information such as the name and TIN of the individual making the payment, the date of the payment, the amount received, and the method of payment.
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