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RCI U.S. SAFE HARBOR CUSTOMER AND SUPPLIER PRIVACY NOTICE
RCI, LLC
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What is rci u?
RCI u stands for Report of Cash Transactions over $10,000 Received in a Trade or Business.
Who is required to file rci u?
Individuals or businesses who receive cash transactions over $10,000 in their trade or business are required to file RCI u.
How to fill out rci u?
RCI u can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rci u?
The purpose of RCI u is to report and track cash transactions over $10,000 to prevent money laundering and other financial crimes.
What information must be reported on rci u?
Information such as the name, address, and taxpayer identification number of the person making the cash transaction, as well as the amount and nature of the transaction.
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