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Hotel Accommodations: For Office Use Only Date: Amt. Rev d ? CC ? Cash ? Check # ? P.O. # Holiday Inn San Antonio River walk 217 N. Saint Mary s Street San Antonio, TX 78205 Phone: 210-224-2500 Fax:
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What is cc - lia?
cc - lia stands for Currency Transaction Report by Liaison Officer. It is a report that needs to be filed by designated liaison officers for certain financial transactions.
Who is required to file cc - lia?
Liaison officers designated by financial institutions are required to file cc - lia.
How to fill out cc - lia?
cc - lia can be filled out electronically or on paper. The liaison officer must provide information about the financial transaction, including the parties involved, the amount, and the purpose.
What is the purpose of cc - lia?
The purpose of cc - lia is to help monitor and prevent money laundering and other illicit financial activities.
What information must be reported on cc - lia?
Information such as the names of parties involved, the amount of the transaction, the date, and the purpose must be reported on cc - lia.
When is the deadline to file cc - lia in 2023?
The deadline to file cc - lia in 2023 is typically 15 days after the end of the reporting month.
What is the penalty for the late filing of cc - lia?
The penalty for the late filing of cc - lia may include fines or other regulatory sanctions.
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