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(REVISED Oct. 2019)Texas District & County Attorneys Association Professional Criminal Investigator APPLICATION FORM (SEE DEADLINE INFORMATION ON LAST PAGE OF APPLICATION)I. Legal Name of Applicant:
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What is revised oct?
Revised OCT stands for Revised Official Cash Transaction.
Who is required to file revised oct?
Financial institutions and individuals conducting cash transactions are required to file revised OCT.
How to fill out revised oct?
Revised OCT can be filled out online or in person at designated government offices.
What is the purpose of revised oct?
The purpose of revised OCT is to monitor and prevent illegal cash transactions and money laundering.
What information must be reported on revised oct?
Revised OCT requires reporting information such as the amount of cash transaction, date, parties involved, and purpose of the transaction.
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