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What is 7100cdr?
7100cdr is a form used to report cash transactions over $10,000 conducted by casinos and other financial institutions.
Who is required to file 7100cdr?
Casinos and other financial institutions are required to file 7100cdr.
How to fill out 7100cdr?
7100cdr is typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 7100cdr?
The purpose of 7100cdr is to help combat money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on 7100cdr?
Information such as the transaction amount, date, location, and the parties involved must be reported on 7100cdr.
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