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Team Whitehorse Safety Town 2018 Check # CashStudent Registration Form (Please Print Clearly)Registration Fee: $30.00DATES AND TIMES:9:0012:30June 2529, 2018 STUDENT INFORMATION Shirt SizeXSSMLLast
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What is 8 check cash?
8 check cash is a form used to report cash transactions of $10,000 or more in a single transaction or multiple related transactions in the same business day.
Who is required to file 8 check cash?
Financial institutions, casinos, and certain other businesses are required to file 8 check cash if they receive cash transactions of $10,000 or more.
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8 check cash must be filled out accurately and completely with all required information, including the name, address, and social security number of the individual conducting the transaction.
What is the purpose of 8 check cash?
The purpose of 8 check cash is to help monitor and prevent money laundering and other illegal financial activities by tracking large cash transactions.
What information must be reported on 8 check cash?
Information such as the amount of cash received, the date of the transaction, the type of transaction, and the identity of the individual conducting the transaction must be reported on 8 check cash.
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