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City College of San Francisco John Adams Center 1860 Hayes Street San Francisco, CA 94117 415.561.1900w WW.c s f.e d spring SEMESTER JANUARY 16 MAY 23, 2018, MEDICAL MILLER CERTIFICATE PROGRAM The
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CCSF stands for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) FinCEN Form.
Financial institutions such as banks, credit unions, and money service businesses are required to file CCSF.
CCSF is typically filled out electronically through the FinCEN BSA E-Filing System.
The purpose of CCSF is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
CCSF requires reporting of any currency transactions over $10,000 and any suspicious activities that may indicate criminal behavior.
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