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Exuberance, excitement and enthusiasm are the words that first come to mind when alumni return
home. The celebration of the reunion classes ending in the 3s and 8s as well as the Clark Atlanta
University
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What is c a u a?
C A U A stands for Currency Transaction Reports by Financial Institutions.
Who is required to file c a u a?
Financial institutions such as banks and credit unions are required to file C A U A.
How to fill out c a u a?
The C A U A form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c a u a?
The purpose of C A U A is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on c a u a?
Information such as the identity of the individuals involved in the transaction, the amount of the transaction, and the nature of the transaction must be reported on C A U A.
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