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C e n t r an l M i c hi g an n A ma t e u r R a d i o C l up THE SCOPE Lansing Civil Defense Repeater Association October 2002 Remember Americas Heroes October 4, 2002, The 539 Michigan Hamlets for
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C E N T stands for Currency and Other Transactions Report.
Financial institutions and individuals or businesses engaged in financial transactions are required to file C E N T.
C E N T can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of C E N T is to track money laundering, terrorist financing, and other financial crimes.
C E N T requires reporting of transactions over a certain threshold amount, information about the parties involved, and the nature of the transaction.
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