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Electronically Filed:11/13/2019 1:28:00 COMMITTEE ID NUMBERING OF TEMPE COMMITTEE CAMPAIGN FINANCE REPORTCAN20194COMMITTEE INFORMATION (required): Committee Information:Committee Name:Marc Norman
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What is cash activity this?
Cash activity refers to the flow of cash into and out of a business or organization.
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Businesses and organizations that handle large amounts of cash are required to file cash activity reports.
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Cash activity reports can be filled out electronically or manually, including details such as cash inflows and outflows.
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The purpose of cash activity reports is to track and monitor cash transactions to prevent fraud and money laundering.
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Information such as cash transactions over a certain threshold, source of cash, and recipients of cash must be reported on cash activity reports.
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