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Anything you can tell us about your experience is helpful. Please share as much or as little information as you'd like. If you paid any money, we'll ask how ... A person charged with an infraction who is eligible and wishes to have the case proceed as a misdemeanor (See Pen. Code §§17(d)(1), 19.8; Bus. & Prof. Code §§ ... You have 30 calendar days to file a SAR after becoming aware of any suspicious transaction that is required to be reported. How to Report Suspicious Activity. 1 ... Nov 15, 2023 ... ... shows missing transactions. And did you get an error message? Any additional information will get us closer to the resolution and check if ... If you have questions about the amounts reported on this form, contact the FILER whose information is shown in the upper left corner on the front of this ... ... information to the DOJ is at the control of the live scan operator; and varies in timeliness. Once the transaction is received by the DOJ, the fingerprint ... You can tell when a third party is involved in your transactions, and we share customers' personal information related to those transactions with that third ... When you pay with a debit or credit card, Apple doesn't keep transaction information that can be tied back to you. And when you use Apple Cash, information is ... This applies to licensees that are registered and have filed using business code 045 indicating that license is engaged in the business classification of ... Where can I get more information? What is taxable? Retail sales of tangible personal property in California are generally subject to sales tax. Examples of ...