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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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01
Gather all necessary information required to fill out the LAR form.
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Carefully read the instructions provided on the form.
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Submit the completed LAR form to the appropriate recipient or agency.
Who needs a l a r?
01
Individuals who are required to report on certain financial transactions may need to fill out a LAR.
02
Financial institutions, such as banks and credit unions, may also need to fill out a LAR to report suspicious activities.
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What is a l a r?
A LAR stands for Large Cash Transaction Report. It is a form used to report large cash transactions to the authorities.
Who is required to file a l a r?
Financial institutions, including banks, are required to file a LAR.
How to fill out a l a r?
To fill out a LAR, financial institutions must provide detailed information about the large cash transaction, including the amount, source, and purpose.
What is the purpose of a l a r?
The purpose of a LAR is to help detect and prevent money laundering and other financial crimes by keeping track of large cash transactions.
What information must be reported on a l a r?
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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