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For Office Use Only Class: ___ Payment: Cash ___ Check # ___ Amount: ___ Received by: ___ Date: ___ A Ministry of Chestnut Grove Baptist Church2299 Rosebud Rd. Grayson GA 30017 glgpreschool@chestnutgrove.org
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A cash is a report used to disclose certain financial transactions that exceed $10,000 in a single business day.
Individuals, businesses, and financial institutions are required to file a cash report.
To fill out a cash report, one must provide details of the transaction including the date, amount, parties involved, and purpose of the transaction.
The purpose of a cash report is to help combat money laundering and other financial crimes.
The cash report must include details of the transaction such as the date, amount, parties involved, and purpose of the transaction.
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