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Chapel Hill Analytical and Nanofabrication Laboratory Institute for Advanced Materials, University of North Carolina Chapman Hall, Chapel Hill, NC 27599 CHANT Access Form Please print clearly and
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Chanl unc stands for Currency and Foreign Transactions Reporting Act. It is a form that must be filed to report any transaction in excess of $10,000 in currency or monetary instruments.
Any individual or business that receives more than $10,000 in currency or monetary instruments in a single transaction must file a Chanl unc form.
Chanl unc can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using the paper form.
The purpose of Chanl unc is to prevent money laundering and to track large transactions that may be related to criminal activity.
Information such as the name and address of the individual or business conducting the transaction, the amount of currency or monetary instruments received, and the purpose of the transaction must be reported on the Chanl unc form.
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