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RIVERS 2024 Thursday, July 4thCelebrate Freedom I V E R F E ST RETAIL VENDOR APPLICATION Retail vendors are invited to participate in this event for a $150 fee which includes a 10×10 area. Limited

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Who needs r i v e?

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Individuals who are applying for certain government benefits or services may need to fill out R.I.V.E. form.

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What is r i v e?

r i v e stands for Report of International Electronic Funds Transfer and refers to a form used to report electronic transfers of funds into or out of the United States.

Who is required to file r i v e?

Any individual or business that receives or sends international electronic funds transfers of $10,000 or more in a single transaction must file r i v e.

How to fill out r i v e?

r i v e can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of r i v e?

The purpose of r i v e is to monitor and track international electronic funds transfers to detect and prevent money laundering and terrorist financing.

What information must be reported on r i v e?

r i v e requires information such as the sender and receiver's details, the amount and currency of the transfer, and the purpose of the transaction.

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