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This is to certify that these minutes were approved by Hamlet County Legislative Body on FC BLU c i J2uS j U Linda Wilder, Hamlet County Clerk ORIGINAL BE IT REMEMBERED that the Legislative Body Session
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FC BLU C stands for Financial Crimes Enforcement Network Bank Secrecy Act Currency Transaction Report.
Financial institutions such as banks, credit unions, casinos, and other money services businesses are required to file FC BLU C.
FC BLU C can be filled out electronically through the BSA E-Filing System provided by the Financial Crimes Enforcement Network.
The purpose of FC BLU C is to report transactions involving more than $10,000 in currency or monetary instruments.
FC BLU C requires reporting of the transaction amount, the date and location of the transaction, as well as information about the individual or entity involved in the transaction.
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