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THE STATE OF TEXAS V ___CAUSE NO. C1CR IN THE COUNTY COURT AT LAW NO.___ TRAVIS COUNTY, TEXASDriving While Intoxicated Pretrial Diversion Program Contract, Stipulation, and Waivers and Acknowledgements
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What is c-1-cr?
c-1-cr is a form used for reporting cash transactions exceeding $10,000 in a single transaction or multiple related transactions.
Who is required to file c-1-cr?
Any individual or business engaged in a trade or business is required to file c-1-cr if they receive cash payments exceeding $10,000.
How to fill out c-1-cr?
c-1-cr can be filled out electronically or manually. It requires information such as the date and amount of the transaction, the identity of the individuals involved, and the nature of the transaction.
What is the purpose of c-1-cr?
The purpose of c-1-cr is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on c-1-cr?
Information such as the date and amount of the transaction, the individuals involved, and the nature of the transaction must be reported on c-1-cr.
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