Get the free Cash Purchase or Change Fund Authorization. Office of Fiscal Services
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RESETSAVESubmitCFSSubmitSRFSTATE OF CALIFORNIADEPARTMENT OF GENERAL SERVICES OFFICE OF FISCAL SERVICESCASH PURCHASE OR CHANGE FUND AUTHORIZATION DGS OFS 1002 (Rev. 08/2018)SECTION A CUSTODIAN INFORMATION
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What is cash purchase or change?
Cash purchase or change is a transaction where goods or services are bought or exchanged for cash.
Who is required to file cash purchase or change?
Any individual or business that conducts cash transactions above a certain threshold set by the regulatory authority.
How to fill out cash purchase or change?
Cash purchase or change forms can be filled out electronically or manually, providing details of the transaction such as date, amount, and parties involved.
What is the purpose of cash purchase or change?
The purpose of cash purchase or change is to track and monitor cash transactions to prevent money laundering and other illicit activities.
What information must be reported on cash purchase or change?
Information such as the date of transaction, amount exchanged, parties involved, and purpose of transaction must be reported on cash purchase or change forms.
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