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Cur s o d e P o s g r a d o p o r Inter né t ABODE COGNITIVOCONDUCTUAL 2015 Formulation para Informed de Pages Adelaide/s: Hombre/s: Direction complete (include called, NRO, localized, provincial,
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What is c ur s o?
C ur s o stands for Currency Transaction Report, which is a report that financial institutions must file with the government for any transactions involving more than $10,000 in cash.
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Banks, credit unions, casinos, and other financial institutions are required to file c ur s o.
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C ur s o can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of c ur s o is to help prevent money laundering and other financial crimes by tracking large cash transactions.
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C ur s o requires information such as the name, address, date of birth, and social security number of the individual making the transaction, as well as the amount and nature of the transaction.
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