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CREST (Center for Research in Economics and Statistics)Application for a Doctoral Scholarship 20182019FAMILY Name :. FIRST NAME :. Birth Date : Place of Birth : Citizenship.
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What is c r e s?
c r e s stands for Currency Transaction Report Electronic Filing System. It is an electronic system used to file Currency Transaction Reports (CTRs) with the Financial Crimes Enforcement Network (FinCEN).
Who is required to file c r e s?
Financial institutions such as banks, credit unions, and money services businesses are required to file CTRs using c r e s.
How to fill out c r e s?
To fill out c r e s, financial institutions must log in to the system and enter the required information for each CTR they are filing.
What is the purpose of c r e s?
The purpose of c r e s is to facilitate the electronic filing of CTRs, which help the government track and combat money laundering and other financial crimes.
What information must be reported on c r e s?
c r e s requires financial institutions to report details of cash transactions over $10,000, including the parties involved and the nature of the transactions.
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