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COD School Testing 20172018 Sign-up Document
Please complete and send to Nonsupport×ed.gov or Fax to (877) 6235082.
Upon completion, it should be submitted to the COD School Relations Center no later
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Step 1: Go to the COD Online - US website
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What is cod online - us?
COD Online - US is an electronic filing system for reporting cash transactions over $10,000 conducted by financial institutions in the United States.
Who is required to file cod online - us?
Financial institutions such as banks, credit unions, and money service businesses are required to file COD Online - US.
How to fill out cod online - us?
To fill out COD Online - US, financial institutions must login to the system, enter transaction information, and submit the report electronically.
What is the purpose of cod online - us?
The purpose of COD Online - US is to help track and deter money laundering and other illicit financial activities.
What information must be reported on cod online - us?
Financial institutions must report details of cash transactions over $10,000, including the amount, date, parties involved, and nature of the transaction.
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