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Raleigh-Durham Caged Bird Society PO Box 32291 Raleigh, NC 27622 January 2009 TO: VENDORS, EXHIBITORS, ADVERTISERS, & RAFFLE DONORS FROM: PET BIRD FAIR COMMITTEE: JOHN MARQUIS, CHAIRMAN- (919) 266-0906:
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What is january - rdcbs?
January - rdcbs refers to the Report of Cash Deposits Over $10,000 Received in a Trade or Business.
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Entities engaged in a trade or business that receive cash deposits over $10,000 are required to file January - rdcbs.
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January - rdcbs should be filled out by providing information on cash deposits exceeding $10,000 received in the course of business.
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The purpose of January - rdcbs is to help monitor and prevent money laundering and other financial crimes.
What information must be reported on january - rdcbs?
January - rdcbs requires reporting of details such as the amount of cash deposits, date of deposit, and information about the person making the deposit.
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