Get the free CU F F M A N AND PH I LLI PS

CU F M A N AND PH I LL IPS ATTORNEYS AT LAW 3 SEP P I '04 SUITE 1224 REGIONS CENTER 400 WEST CAPITOL AVENUE LITTLE ROCK, ARKANSAS 72201 I TELEPHONE (501) 3745900 Facsimile STEPHEN K. HUFFMAN (501)

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What is cu f f m?

Cu f f m stands for Currency and Foreign Transactions Reporting Act. It is a form used to report financial transactions over $10,000.

Who is required to file cu f f m?

Financial institutions, businesses, and individuals are required to file cu f f m when applicable.

How to fill out cu f f m?

Cu f f m can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or manually by submitting the FinCEN Form 104.

What is the purpose of cu f f m?

The purpose of cu f f m is to help detect and prevent money laundering, terrorist financing, and other financial crimes by tracking large cash transactions.

What information must be reported on cu f f m?

Cu f f m requires information such as the date and amount of the transaction, the parties involved, and the purpose of the transaction.