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For Office Use Only: Petition No.:___ Date Received: ___ Check No.: ___ or Cash:___ Strap No. ___HENDRY COUNTY PLANNING AND ZONING DEPARTMENT P.O. P.O. Box 2340 LaBelle, Florida 339752340 PH: 8636755240

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What is or cash?

Or cash is a form used to report cash transactions over a certain threshold to the government for anti-money laundering purposes.

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Financial institutions, casinos, and other businesses subject to anti-money laundering regulations are required to file or cash.

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The purpose of or cash is to help detect and prevent money laundering and other illicit activities by tracking large cash transactions.

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Or cash forms typically require information such as the date and amount of the cash transaction, the identities of the parties involved, and the purpose of the transaction.

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