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Form 4800-D (DCC) (1-2003) Declaration Statement (Agreement)

Form 4800-D (DCC) (1-2003) Declaration Statement (Agreement)-2025

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The document is Form 4800-D (DCC), an agreement between the IRS and a submitting organization regarding the magnetic media filing process for currency transaction documents as required by the Bank Secrecy Act. It outlines the terms for participation, including requirements for test submissions, compliance with regulations, record retention, and responsibilities of the submitting organization. The agreement emphasizes that successful certification is necessary before magnetic filing can commence and details procedures for handling acknowledgments and potential terminations of participation.

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