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For Office Use Only Intaglio # Beginning: Date Received:Intaglio # Ending: Date Processed:(I.D. Type & Number)Identification Verified Cash Check Credit Cardinal File No. OVERS No. :I.D. Expiration:

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What is im using form cash?

IM using form cash is a document used to report cash transactions over a certain threshold.

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IM using form cash can be filled out manually or electronically, with the required information about the cash transactions.

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The purpose of IM using form cash is to help track large cash transactions and prevent money laundering.

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Information such as the amount of the cash transaction, the parties involved, and the purpose of the transaction must be reported on IM using form cash.

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