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03/11/22REVISORJFK/DD2207060as introducedSENATE STATE OF MINNESOTA NINETYSECOND SESSIONS. F. No. 4130(SENATE AUTHORS: KILOMETER) DATE DOG OFFICIAL STATUS 03/21/2022 5470 Introduction and first reading

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What is sf no 4130?

SF No. 4130 is a form used by individuals or entities to report cash payments over $10,000 received in a trade or business.

Who is required to file sf no 4130?

Any individual or entity who receives cash payments over $10,000 in their trade or business is required to file SF No. 4130.

How to fill out sf no 4130?

SF No. 4130 can be filled out by providing information about the recipient of the cash payment, the amount received, the date of receipt, and the nature of the transaction.

What is the purpose of sf no 4130?

The purpose of SF No. 4130 is to report cash payments over $10,000 in order to help prevent money laundering and other illegal financial activities.

What information must be reported on sf no 4130?

SF No. 4130 must include the recipient's name, address, social security number or EIN, the amount of cash received, the date of receipt, and a description of the transaction.

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