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Do NOT just check boxes on the form below. You MUST actually send ALL required documents & follow instructions or your offer can NOT be submitted! 2010 Gary Kent 2/3/10 REQUIRED Offer Checklist Office
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Do not just check is a form used to report certain financial transactions to the appropriate regulatory body.
Financial institutions and individuals who meet certain criteria are required to file do not just check.
Do not just check can be filled out electronically or manually, and must include all relevant financial transaction information.
The purpose of do not just check is to monitor and track financial transactions for potential illegal activity such as money laundering or terrorist financing.
Information such as the parties involved in the transaction, the amount of the transaction, and the nature of the transaction must be reported on do not just check.
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