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Form: Record of Controlled Money Movements, other than by EFT 2026
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- Click ‘Get Form’ to open it in the editor.
- Begin by filling in the name of the person on whose behalf the controlled money is held in the designated field labeled (a).
- Next, enter the address of that individual in field (b) to ensure accurate identification.
- In section (c), provide the matter name and number related to this transaction for proper record-keeping.
- Complete fields (d) and (e) with the account name and number, along with details identifying the type of account.
- Indicate the interest rate applicable in field (f) to maintain transparency regarding financial terms.
- For deposits, fill out the transaction receipt date and number, followed by any relevant withdrawal details including date, transaction number, and payee information.
- Lastly, specify the purpose for which funds are received or withdrawn to clarify each transaction's intent.
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Related links
May 31, 2024 The OSU Cash Receipts Record form. verb: To give or write a receipt for money paid or goods or services delivered; to account for the transferRead more
Dec 8, 2025 The Electronic Fund Transfer Act protects individual consumers engaging in electronic fund transfers (EFTs) and remittance transfers.