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CS I'm BUILDING S A FE Construction Services & InspectionsDULUTHmn.gov411 W 1st St Rm 100Duluth MN 55802218 730 5300permittingservices Duluth. Gordon 0751016Certified backflow testers and installers
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cs i stands for Currency Transaction Report (CTR) and is a form used by financial institutions to report cash transactions over $10,000.
Financial institutions such as banks, credit unions, and casinos are required to file cs i.
To fill out cs i, financial institutions must provide details of the cash transaction including the amount, date, and the name/address of the individual conducting the transaction.
The purpose of cs i is to help detect and prevent money laundering and other financial crimes.
Information that must be reported on cs i includes the amount of the cash transaction, date of transaction, and identification information of the individual involved.
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