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Investors & landlords
IF you are receiving CASH payments which do NOT include:
- Personal checks drawn on the account of the writer.
- A cashier's check, bank draft, traveler's check or money order with a face value of more than $10,000.
- Any transmittal of funds from a financial institution. A financial institution includes a bank or a money services business, i.e., money transmitter.
‎April 7, 2025
9:59 AM