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MARCH 2007 Clutch Chatter THE OFFICIAL PUBLICATION OF THE INDIANAPOLIS REGION OF THE NEWS AND STORIES ABOUT EVENTS OF YOUR REGION OF YOUR CLUB Enough of the cold and the Bench Racing, Let's get started
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Start by obtaining the 0703 cc mar form. This form is typically used for reporting motor vehicle accident information.
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What is 0703 cc mar?
0703 cc mar stands for Currency Transaction Report by Casinos and Card Clubs, it is a form used to report certain financial transactions to the government.
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Casinos and card clubs are required to file 0703 cc mar for certain financial transactions exceeding a certain threshold.
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The purpose of 0703 cc mar is to help prevent money laundering and other financial crimes by tracking and reporting certain transactions.
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Information such as the amount of the transaction, names of the parties involved, and the nature of the transaction must be reported on 0703 cc mar.
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