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Student Employment ProgramOnCampusStudent Employment Handbook Alyssa Larrosa Student Employment Coordinator A L A R R O S A @ R I D E R . E D U 6 0 9 896 5000, E X T. 7546TA B L E O F CO N T E N T
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Gather all necessary information required to fill out the LAR form.
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Fill out each section of the LAR form accurately and completely.
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Individuals who are required to report on certain financial transactions may need to fill out a LAR.
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Financial institutions, such as banks and credit unions, may also need to fill out a LAR to report suspicious activities.
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A LAR stands for Large Cash Transaction Report. It is a form used to report large cash transactions to the authorities.
Financial institutions, including banks, are required to file a LAR.
To fill out a LAR, financial institutions must provide detailed information about the large cash transaction, including the amount, source, and purpose.
The purpose of a LAR is to help detect and prevent money laundering and other financial crimes by keeping track of large cash transactions.
The information reported on a LAR typically includes the amount of the cash transaction, the identity of the individuals involved, and the purpose of the transaction.
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