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ENTRY FORM To be Mailed or Faxed Mail to: P.O. Box 1425 Durant, OK 74702 Dash for Cash April 14, 2007, Durant, OK Fax to: (580) 931-8294 at the Choctaw Arena Starts at 10 am sharp May enter until
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To fill out the 5000 cash added report, the entity must provide information on the amount of cash added, the source of the funds, and the account to which the funds were added.
The purpose of 5000 cash added reports is to help detect and prevent money laundering and illegal financial activities.
The report must include details about the amount of cash added, the date of the transaction, the source of the funds, and information about the account holder.
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