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Maestro/ Switch/ Debit/ Laser cards and cash payments are not accepted. FINAL FCAI EXAMINATION Credit Card Payment 1 250. 00 Candidate s full name as it appears on the application form Name of cardholder Card No. - - - Please tick Visa MasterCard We cannot accept American Express/ Switch/ Laser or other debit cards at this time Expiry Date / mm/yy Security code 3-digit number on back of card Do not under any circumstance write your pin number on this form. Declaration to...

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What is fcai?

FCAI stands for Financial Crimes Enforcement Network (FinCEN)'s Currency Transaction Report (CTR) and is used to report cash transactions exceeding $10,000 in a single business day.

Who is required to file fcai?

Banks, credit unions, money services businesses, casinos, and other financial institutions are required to file fcai.

How to fill out fcai?

To fill out fcai, financial institutions must provide information about the cash transactions such as amount, date, and identity of the individuals involved.

What is the purpose of fcai?

The purpose of fcai is to assist the government in combating money laundering, terrorist financing, and other financial crimes.

What information must be reported on fcai?

The information that must be reported on fcai includes the amount of the cash transaction, the date it occurred, and the identities of the individuals involved.

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