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NATIONWIDE MORTGAGE LICENSING SYSTEM (NLS) American Bank & Trust Company Associate Roster Individual NLS ID 958121 631533 631543 804980 631559 631567 1082028 1084923 1059917 631528 849830 631537 207976
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What is cravens?
Cravens stands for Currency Transaction Report by Banks and Non-Bank Financial Institutions.
Who is required to file cravens?
Banks and Non-Bank Financial Institutions are required to file cravens.
How to fill out cravens?
Cravens can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of cravens?
The purpose of cravens is to report transactions involving currency over $10,000.
What information must be reported on cravens?
Cravens must include information such as the date, amount, and parties involved in the currency transaction.
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