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OFFICE OF PROCUREMENT SERVICES 315 WEST MAIN STREET, SUITE 441 PO BOX 7800 TAVARES FL 327787800PHONE: (352) 3439839 FAX: 352) 3439473ADDENDUM NO. 2 Date: January 31, 2017, ITB No. 170432 ITB Title:
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Online tr-inst notice is a form used to report certain financial transactions to the appropriate authorities.
Financial institutions, businesses, and individuals who meet the reporting requirements are required to file online tr-inst notice.
Online tr-inst notice can be filled out electronically on the designated website provided by the authorities.
The purpose of online tr-inst notice is to monitor and prevent money laundering, tax evasion, and other illicit financial activities.
Information such as the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction must be reported on online tr-inst notice.
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