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Bountiful Harvest 2018 St. Anthony Catholic Church October 6, 2018Raffle Prizes $500 Cash $400 Cash $300 Cash $250 Cash $100 Cash×500 Cash $400 Cash $250 Cash $200 Cash $100 CashTicket Prices (Make
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What is 500 cash?
500 cash is a form used to report cash transactions of $10,000 or more in a single business day.
Who is required to file 500 cash?
Businesses, individuals, and financial institutions are required to file 500 cash.
How to fill out 500 cash?
500 cash can be filled out online or by paper form provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of 500 cash?
The purpose of 500 cash is to track and prevent money laundering and other financial crimes.
What information must be reported on 500 cash?
Information such as name, address, social security number, and details of the cash transaction must be reported on 500 cash.
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