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FORM 4 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT
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Form 9300 LEE is a tax form used to report information related to large cash transactions made in businesses, specifically under the IRS regulations.
Businesses that receive cash payments of more than $10,000 in a single transaction or related transactions are required to file Form 9300 LEE.
To fill out Form 9300 LEE, businesses must provide detailed information about the transaction, including the amount, date, and the identity of the sender and receiver of the cash.
The purpose of Form 9300 LEE is to help the IRS track large cash transactions and prevent money laundering and other illegal activities.
Form 9300 LEE requires reporting the name, address, and taxpayer identification number of those involved in the transaction, as well as the amount and date of the cash receipt.
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