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RYAN ROCCO COUNTY CLERKRECORDERREGISTRAR OF VOTERS2956 RICHARDSON DRIVE AUBURN, CA 95603 MAILING ADDRESS: P.O. BOX 5278 AUBURN, CA 95604LISA CRATER ASSISTANT COUNTY CLERKSTEPHEN AYE ASSISTANT RECORDERREGISTRARELECTIONS
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What is m e m o?
Memorandum item.
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M e m o must be filed by individuals or entities required to report specified financial transactions to the government.
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M e m o can be filled out electronically through the designated government portal or by submitting a physical form.
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The purpose of m e m o is to track and monitor financial transactions that have potential implications for money laundering or terrorist financing.
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M e m o must include details of the financial transaction, such as the amount, parties involved, and purpose of the transaction.
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