Fontana California online Form 8546 2024

Fontana California online Form 8546: What You Should Know

Forms & References  For more information contact us at the links below. Attn: City Clerk's Office 8353 Sierra Ave. (FAC) Sierra Ave. 8353 Fontana, CA 92335   (FAC) The City of Fontana can accept as evidence copies of receipts and bank accounts for deposits, withdrawals, or payments; business cards or letters of credit; or similar documents of identification which have been signed and dated by the claimant and include a clear identification of the specific transaction. (Receipts or bank accounts for deposits, withdrawals, or payments may not be in amounts less than 1,000.00) Business Cards and Letters of Credit may not be in amounts greater than 100.00 and have a copy of the receipt signed by the claimant, unless the claimant was present during the making of the deposit, withdrawal or payment. (If the claimant was not present during the making of the deposit, withdrawal or payment, the claimant must sign a form stating that he or she was present during the making of the deposit, withdrawal or payment.) The City of Fontana has an ongoing interest in preventing the use or operation of illicit money transmitting activities. In addition to the requirements provided in State law, and the Federal anti-money laundering regulations, the City of Fontana furthers the goals of the Anti-Money Laundering Act (AMLA) by making compliance with the City, State and Federal anti-money laundering laws a condition of the licensing of each business. The City will cooperate with its federal counterparts in any investigation or enforcement action resulting from actions under this chapter. If you have any questions concerning this policy, please check with the City Clerk's office.

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