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CANDIDATE / OFFICEHOLDER CAMPAIGN FINANCE REPORTER C/OH COVER SHEET PG 1 1The C/OH Instruction Guide explains how to complete this form.3 CANDIDATE/MS MRS/ Trailer IDFIRSTOFFICEHOLDEROFFICE USE ONLYKDate

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What is ms i?

MS I, also known as Form 8300, is a form used by businesses to report cash transactions and suspicious activities that may indicate money laundering or other financial crimes.

Who is required to file ms i?

Businesses, including individuals, corporations, partnerships, trusts, and estates, who receive more than $10,000 in cash in one transaction or in two or more related transactions are required to file Form 8300.

How to fill out ms i?

Form 8300 can be filled out either electronically or by hand. The form requires information such as the name and address of the business, the date and amount of the transaction, and the identification information of the person conducting the transaction.

What is the purpose of ms i?

The purpose of Form 8300 is to help prevent money laundering and other financial crimes by providing a record of cash transactions that may be used in investigations.

What information must be reported on ms i?

Form 8300 requires information such as the name, address, and taxpayer identification number of the person conducting the transaction, as well as the date, amount, and nature of the transaction.

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