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CCBC: Dundalk Campus Financial Aid office Fax 7200 Sellers Point Road 4438403903 Baltimore, MD 21222 DO NOT CALL TO CONFIRM RECEIPT! Allow 2448 business hours for login, then view status of all forms

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What is online a close in?

Online a close in is a form that needs to be filled out to report certain financial transactions to the government.

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Individuals or businesses who engage in certain financial transactions above a certain threshold are required to file online a close in.

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What is the purpose of online a close in?

The purpose of online a close in is to monitor and track financial transactions to prevent money laundering and other illicit activities.

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Details of the financial transactions including amount, parties involved, nature of transaction, and purpose of the transaction must be reported on online a close in.

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