Get the free OVER THE COUNTER (OTC) PLAN REVIEW CHECKLIST
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CITY OF LONG BEACH
Department of Development Services
BUILDING AND SAFETY BUREAU ONE AND FAMILY DWELLING
OVER THE COUNTER (OTC) PLAN REVIEW CHECKLIST
PLAN CHECK NO.:EXPIRATION DATE:STATUS:PROJECT
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What is over form counter otc?
Over form counter otc refers to over-the-counter transactions that are reported to the relevant authority.
Who is required to file over form counter otc?
Financial institutions and other entities involved in over-the-counter transactions are required to file over form counter otc.
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Information such as the parties involved in the transaction, the nature of the transaction, and the date and time of the transaction must be reported on over form counter otc.
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