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THREE RIVERS LEVEE IMPROVEMENT AUTHORITY Cuba County Government Center, Board Chambers 915 Eighth Street, Suite 109A Marysville, CaliforniaOCTOBER 4, 2022 TIME 2:30 P.M. AGENDA HYBRID MEETING IN PERSON
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Appendix A notices are notifications required for certain types of financial transactions.
Financial institutions and individuals involved in specified financial transactions are required to file appendix A notices.
To fill out appendix A notices, one must provide detailed information about the financial transaction, including the parties involved, the amount transacted, and the purpose of the transaction.
The purpose of appendix A notices is to ensure transparency and accountability in certain financial transactions to prevent money laundering or terrorist financing.
Information such as the names and addresses of the parties involved, the nature of the transaction, and the amount of money or assets transferred must be reported on appendix A notices.
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