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February 20, 2015, COMMON INTEREST COMMUNITY (CIC) PLAT of MANUAL minimum guidelines TABLE OF CONTENTS PAGE NUMBER INTRODUCTION 1 COMMON INTEREST COMMUNITY PLAT MANUAL APPLICABILITY (515B.1102) 23

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What is cic plat manual?

The cic plat manual is a document that outlines the policies, procedures, and guidelines for conducting currency transactions.

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Financial institutions and businesses engaged in currency transactions are required to file the cic plat manual.

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The cic plat manual should be filled out by detailing the policies, procedures, and guidelines related to currency transactions.

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The cic plat manual should report information on procedures for identifying suspicious transactions, reporting requirements, and customer due diligence.

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