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ORANGE COUNTY SOCIAL SERVICES AGENCY CFS OPERATIONS MANUAL Effective Date: December 10, 2015 (PDU Dispatch) Current Revision Date: April 6, 2018Policy No.: D0414Credit Reports and Credit Resolution

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How to fill out cdd-801 report schedule

01

Obtain the CDD-801 form from the appropriate regulatory authority or website.

02

Fill in the required information such as name of the reporting entity, reporting period, etc.

03

Provide details of all the financial transactions in the schedule section of the form.

04

Ensure accuracy and completeness of the information provided.

05

Submit the completed CDD-801 report schedule to the designated authority within the specified deadline.

Who needs cdd-801 report schedule?

01

Financial institutions such as banks, credit unions, and lenders

02

Money service businesses

03

Casinos and gaming establishments

04

Other entities subject to anti-money laundering regulations

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What is cdd-801 report schedule?

The CDD-801 report schedule is a form used to report detailed information about currency transactions.

Who is required to file cdd-801 report schedule?

Financial institutions and other entities engaged in covered transactions are required to file the CDD-801 report schedule.

How to fill out cdd-801 report schedule?

The CDD-801 report schedule can be filled out electronically or manually, following the instructions provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of cdd-801 report schedule?

The purpose of the CDD-801 report schedule is to help prevent money laundering and terrorist financing by providing detailed information about currency transactions.

What information must be reported on cdd-801 report schedule?

The CDD-801 report schedule requires reporting of information such as the currency transaction amount, date, type, and involved parties.

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