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Instrument: 802.1
Project: South Service Area/East Service Area 36
inch Water Main (Boggy Creek Road to Lake Nona
Blvd.)
Tax Parcel ID No.: 222430000000007PREPARED BY AND RETURN TO:
Zola Ea sterling,
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What is instrument 802?
Instrument 802 is a form used to report certain financial transactions to regulatory authorities.
Who is required to file instrument 802?
Financial institutions and individuals conducting specified transactions are required to file instrument 802.
How to fill out instrument 802?
Instrument 802 must be completed with detailed information about the financial transaction, including date, amount, parties involved, and purpose.
What is the purpose of instrument 802?
The purpose of instrument 802 is to monitor and regulate financial transactions to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on instrument 802?
Information such as transaction date, amount, currency, parties involved, and purpose of the transaction must be reported on instrument 802.
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