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What is what is form cresis?

Form CRESIS is the Currency Reporting Electronic System Integrated Database.

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Individuals or businesses that are involved in currency transactions exceeding $10,000 in a single business day are required to file Form CRESIS.

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Form CRESIS can be filled out electronically through the Currency Reporting and Compliance Application (CRCA) or manually by submitting a paper form.

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The purpose of Form CRESIS is to monitor and track large currency transactions to prevent money laundering and other illegal activities.

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Form CRESIS requires information such as the amount of currency involved, the date of the transaction, the names of the individuals or businesses involved, and the purpose of the transaction.

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