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Search results with tag "To customers"
Disclosure Statement Notice to Customers (F625-030-000)
lni.wa.govcustomers, suppliers, subcontractors, or taxing authorities may have. FOR GREATER PROTECTION YOU MAY WITHHOLD A PERCENTAGE OF YOUR CONTRACT. You may withhold a contractually defined percentage of your construction contract as retainage for a stated
Notice to Customers: A CTR Reference Guide
www.fincen.govthen cashes another $9,000 personal check at the fi-nancial institution the following day. Jane cashed the checks separately and structured the transactions in an attempt to evade the CTR reporting requirement. 3. A married couple, John and Jane, sell a vehicle for $15,000 in cash. To evade the CTR reporting require-