Example: tourism industry
Search results with tag "Designation of exempt person"
Record Retention Schedule for Credit Unions - AffirmX
toolbox.affirmx.comJan 15, 2015 · • Designation of Exempt Person Form • Extensions of credit in excess of $0,000 (not secured by real estate) • International Transportation Report (Form 105) • Logs and Registers • Purchase of monetary instruments of $3,000 or more in currency • …