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Financial Transaction Report for GC Purchases of $2,000 Plus?
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Jul 9, 2013, 3:23 pm
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tonyflyer
Join Date: Nov 2011
Posts: 301
Yes, it happened to me as well as OM, apparently $2K or above requires filling out the form. I just hand over my DL and had the cashier/manager fill out the form. IMO it is not a big deal.
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tonyflyer
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